TOTAL BUSINESS FURNITURE LIMITED

Company Number: SC153967

Registered office: Unit 1b 63 Brown Street, Dundee, DD1 5AQ

Principal trading address: Unit 1b 63 Brown Street, Dundee, DD1 5AQ

At a General Meeting of the above-named Company, duly convened, and held at 30-34 Reform Street, Dundee, DD1 1RJ on 30 March 2022 following resolutions were passed;

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 30 March 2022

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: lynn.barr@hlca.co.uk

Edward Lee, Director