THE COPPER OVEN LIMITED

Company Number: SC608628

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

Principal trading address: 12a Applegate, Arbroath, Dundee, DD11 1HX

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 11 July 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. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

For further details the Joint Liquidators can be contacted by Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Karen Mitchell, Director

Ag SH41028