FOUR SEASONS (WISHAW) LIMITED

Company Number: SC618198

Registered office: 72 Shieldmuir Street, Wishaw, ML2 7TH

Principal trading address: 70-72 Shieldmuir Street, Wishaw, ML2 7TH

At a General Meeting of the above named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on 22 November 2022 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, 2 Bothwell Street, Glasgow G2 6LU , (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: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Serge Kimpioka, Director

Ag WH83166