WHATZ NEXT LIMITED

Company Number: SC553415

Registered office: 1 Simonsburn Road, Kilmarnock, KA1 5LA

Principal trading address: 1 Beechwood Lea, G74 5BQ

Written Resolutions were passed on 08 August 2022 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“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: Drew Campbell, Tel: 0141 222 2230, Email: Drew.Campbell@btguk.com

Robin Sinclair, Director

Ag TH51447