MCNEIL HOLDINGS (SCOTLAND) LIMITED

Company Number: SC225166

Previous Name of Company: Ordertoken Limited

Registered office: 18 John Dickie Street, Kilmarnock, Ayrshire, KA1 2AP

Principal trading address: 18 John Dickie Street, Kilmarnock, Ayrshire, KA1 2AP

Notice is hereby given that on on 18 January 2023, the following resolutions were passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that James Stephen and Matthew Chadwick, both of BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, (IP Nos. 9273 and 9311) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Further details contact: Catherine Taylor, Tel: 0141 249 5256, Email: catherine.taylor@bdo.co.uk, Reference: 00424061

Robert Biggar , Director

18 January 2023

Ag YH101626