B. MULLEN & SONS LIMITED

Company Number: SC035468

Registered office: C/o BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX (Formerly) First Floor Maxim Business Park, Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR

Principal trading address: N/A

Under Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the following written resolutions were passed on 30 March 2022, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound-up voluntarily and that James B Stephen and Matthew Chadwick, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, (IP Nos. 9273 and 9311), be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

Further details contact: lexi.mcgettigan@bdo.co.uk

Samuel Irvine Anderson , Director

30 March 2022

Ag PH11041