CHARLES MCWHIRTER LIMITED

Company Number: SC560958

Registered office: 2a New Dock Lane, Custom House Place, Greenock, Inverclyde, PA15 1EJ

Principal trading address: 2a New Dock Lane, Custom House Place, Greenock, Inverclyde, PA15 1EJ

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on 22 December 2022 the following Resolutions were duly passed 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, 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 or Email: glasgow@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0141 222 2230 or Email: sophie.mathewson@btguk.com

Charles McWhirter, Director

Ag XH92610