S & N (SCOTLAND) LIMITED

Company Number: SC583260

Registered office: 6 St. Colme Street, Edinburgh, EH3 6AD

Principal trading address: 6 St. Colme Street, Edinburgh, EH3 6AD

At a General Meeting of the above-named Company, duly convened, and held at 6 St. Colme Street, Edinburgh, EH3 6AD on 09 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.

Nicola Miller, Director

Ag OH122402