CORNER ON THE SQUARE LTD.

Company Number: SC244884

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Westwood, Glaickmore, North Kessock, Inverness, IV1 3UD

At a General Meeting of the above-named Company, duly convened, and held at Westwood, Glaickmore, North Kessock, Inverness, IV1 3UD on 08 November 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos: 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk

Gary Williamson , Director

09 November 2022

Ag WH81039