DARCEYS (SCOTLAND) LTD

Company Number: SC485840

Registered office: REGISTERED OFFICE AND PRINCIPAL TRADING ADDRESS: UNIT B1 OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KA2 9AE

PASSED: 27 January 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 27 January 2023 at 11:15am the following Special Resolution was duly passed:

"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".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright (IP No. 9227) and Scott Milne, (IP No. 17012) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed joint liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Jacqueline Maria Dalziel

Chair of the Meeting

27 January 2023