SRI RETAIL LIMITED

Company Number: SC596405

Registered office: 2 Kingsport Avenue, Livingston, EH54 6BA

Principal trading address: 2 Kingsport Avenue, Livingston, EH54 6BA

At a General Meeting of the above-named Company, duly convened, and held at 2 Kingsport Avenue, Livingston, EH54 6BA on 30 November 2022 the following resolutions were passed as a Special Resolution and as an Ordinary resolution:

“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: 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Javed Iqbal, Director

Ag XH90357