ENNOBLE EXERCISE LTD

Company Number: SC607153

Registered office: 2/1, 3 Torgyle St, Glasgow G23 5HR

Principal trading address: 95 Hope Street, Glasgow, G2 6LD

At a General Meeting of the above-named Company, duly convened, and held at Begbies Traynor (Central) LLP, 10-14 West Nile Street, Glasgow, G1 2PP on 01 August 2022 the following Resolutions were 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 and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Beth Cowan,Tel: 0141 222 2230, Email: beth.cowen@btguk.com.

Seyed Hashemi, Director

Ag TH50239