CORONATA LTD

Company Number: SC651203

Registered office: 21 Challum Drive, Motherwell, ML1 2FD

Principal trading address: 72 Windmillhill Street, Motherwell, ML1 1TA

At a General Meeting of the Members of the above Company, duly convened, and held at 21 Challum Drive, Motherwell, ML1 2FD on 18 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 8580) 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

Rosa Zambonini, Director

Ag OH122338