J-MART LTD

Company Number: SC397835

Registered office: AAB, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA

Principal trading address: 55 Bonnyrigg Road, Dalkeith, Midlothian, EH22 3HQ

Written Resolutions were passed on 02 September 2022, pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”.

Further details contact: Duncan Raggett, Tel: 01224 625111, Email: restructuring@aab.uk. Alternative contact: Ross Grant.

Jonathan Martin , Director

12 September 2022

Ag UH60943