IG (NI) LIMITED

Company Number: SC346731

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Quay House Quay Road North, Rutherglen, Glasgow, G73 1LD

At a General Meeting of the above-named Company, duly convened, and held at 120 Bothwell Street, Glasgow on 29 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 James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos 26690 and 18614) be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Liquidators, Tel 0141 886 6644. Alternative contact: Graham Rae, Email: Graeme.rae@azets.co.uk

Lindsay Haran , Director

01 July 2022

Ag SH40011