GODDESS LIMITED

Company Number: SC271165

Registered office: Calico, 188 Gateside Road, Glasgow, G78 1TT

Principal trading address: 72 Causeyside Street, Paisley, PA1 1YP

Written Resolutions were passed on 09 January 2023 pursuant to the provisions of the Companies Act 2006 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: Sam Yoganathan, Email: Sam.Yoganathan@btguk.com

Gaynor McKechan, Director

Ag YH100489