BIG DOG BOOKS LIMITED

Company Number: SC524836

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Flat 1, 173 High Street, Perth, PH1 5UN on 09 June 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Greg Whitehead, of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ, (IP No. 8827) be appointed Liquidator of the company.”

Contact Tel: 0191 280 4129

Stuart Kane, Chair

Ag RH31179