KNOWE DESIGN SERVICES LIMITED

Company Number: SC321969

Registered office: 3 The Knowe, Barassie, Troon, KA10 6UZ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 3 The Knowe, Barassie, Troon, KA10 6UZ, on 17 June 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Blair Milne and Derek Forsyth, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 18614 and 8219) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Martin McGrellis, Tel: 0141 886 6644, Email: martin.mcgrellis@azets.co.uk

David John Andrew , Director

17 June 2022

Ag RH31377