I.J.L. (IRVINE) LTD

Company Number: SC480339

Registered office: 18 Dunlop Crescent, Dreghorn, Irvine, Ayrshire, KA11 4HN

Principal trading address: 18 Dunlop Crescent, Dreghorn, Irvine, Ayrshire, KA11 4HN

At a General Meeting of the above named Company duly convened and held at 18 Dunlop Crescent, Dreghorn, Irvine, Ayrshire, KA11 4HN, on 17 August 2022, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Steven Ross, of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS, (IP Nos. 27190 and 9503) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Callum Angus Carmichael , Joint Liquidator

30 August 2022

Ag TH52868