TAUBEN LIMITED

Company Number: SC073017

Registered office: Edismount Parkhall Road, Dalmuir, Glasgow, G81 3RJ

Principal trading address: Edismount Parkhall Road, Dalmuir, Glasgow, G81 3RJ

The following written resolutions were passed on on 22 March 2022, as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Stuart Robb and Michelle Elliott, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, (IP Nos. 19450 and 22750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: The Joint Liquidators, Tel: 0330 055 5492. Alternative contact: Jacqui Bell

Stuart Robb , Joint Liquidator

22 March 2022

Ag OH123182