SAM OPEX LTD

Company Number: SC569474

Registered office: 1 Glendevon Paddocks, Winchburgh, West Lothian, EH52 6WQ

Principal trading address: 1 Glendevon Paddocks, Winchburgh, West Lothian, EH52 6WQ

The following written resolutions were duly passed by the members of the Company on 09 June 2022, as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA, (IP No. 9650) be and is hereby appointed Liquidator of the Company.”

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com, Tel: 0131 297 7899.

Sarah Anne McCulloch , Chair

09 June 2022

Ag SH41810