N & D LARKHALL LTD

Company Number: SC452694

Trading Name: Indie Roots

Registered office: 28a Glasgow Road, Bathgate EH48 2AG

Principal trading address: 28a Glasgow Road, Bathgate EH48 2AG

At a General Meeting of the above Company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA on 31 October 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. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0121 222 2230; Email: glasgow@btguk.com. Alternative contact: Beth Cowan, Email: Beth.Cowan@btguk.com

Susan Varghese, Director

Ag WH80044