MASON GARDEN SUPPLY CHAIN SERVICES LTD

Company Number: SC560571

Registered office: Mint Accounting, 56 King Street, Aberdeen, AB24 5AX

Principal trading address: N/A

The following Written Resolutions of the sole member of Mason Garden Supply Chain Services Ltd were passed on 13 June 2022, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Sarah Houston, Tel: 0141 222 5800, Email: sarah.houston@jcca.co.uk

Mason Garden , Shareholder

15 June 2022

Ag RH31068