D.M.N EXPRESS LIMITED

Company Number: SC555659

Registered office: 164 Haughburn Road, Glasgow, G53 6AW

Principal trading address: 164 Haughburn Road, Glasgow, G53 6AW

At a General Meeting of the above-named Company, duly convened, and held at 10-14 West Nile Street, Glasgow, G1 2PP on 01 March 2022 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Tel: 0141 222 2230, Email: tania.wilson@btguk.com

Wojciech Henryk Chrzanowski, Director

Ag OH121512