LUXX EUROPE DEVELOPMENTS LIMITED

Company Number: SC485613

Registered office: c/o FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: 216 West George Street, Glasgow, G2 2PQ

At a general meeting of the company, duly convened and held at 5.00 pm at Alexander & Co - 25 Auchinairn Road, Glasgow, G64 1RX on 18 October 2022 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company by wound up voluntarily and that Thomas Campbell MacLennan and Geoffrey Lambert Carton-Kelly, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 8209 and 8602) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 0330 055 5455, email: cp.edinburgh@frpadvisory.com. Alternative contact: Stacey Bungay Tel: 0330 055 5464, Email: stacey.bungay@frpadvisory.com

Sharon Campbell, Chair

Ag VH72316