BOGATIE HOLDINGS LTD

Company Number: SC641953

Registered office: River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: 21 West Nile Street, Glasgow, G1 2PS

At a General Meeting of the above-named Company, duly convened, and held at Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 14 June 2022 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Email: tania.wilson@btguk.com

Daniel-Ionut Timis, Director

Ag RH31557