HEAPSIDE LIMITED

Company Number: SC095459

Registered office: 16 Saint Andrews Drive, Coatbridge, Lanarkshire ML5 1AB

Principal trading address: 16 Saint Andrews Drive, Coatbridge, Lanarkshire ML5 1AB

At a General Meeting of the Company, duly convened, and held at on 24 November 2022, at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Martin Weller and Julie Humphrey, both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 9419 and 23930) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01277 503369. Alternative contact: Natalie Hodges

Andrew Fenton , Chair

24 December 2022

Ag XH90072