DBD MARKETING LIMITED

Company Number: SC537176

Registered office: 11 Alva Street, Edinburgh, EH2 4PH

Principal trading address: 11 Alva Street, Edinburgh, EH2 4PH

At a General Meeting of the above-named company duly convened and held at Woodend House, 10 Winchburgh Road, Newton, EH52 6QB on 07 December 2022 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily, and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Dominic Jean-Louis Bargeton, Chair

Ag XH90771