BOUNDLESS WORKSHOP LIMITED

Company Number: SC474064

Registered office: Unit 3 Bankhead Workspace, 25 Bankhead Terrace, Edinburgh, EH11 4DY

Principal trading address: Unit 3 Bankhead Workspace, 25 Bankhead Terrace, Edinburgh, EH11 4DY

At a General Meeting of the above-named Company, duly convened, and held at Unit 3 Bankhead Workspace, 25 Bankhead Terrace, Edinburgh, EH11 4DY on 02 November 2022 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Michael Jenkins, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos: 008368 and 20114) 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: Rosie Carroll-Pithers, Tel: 01904 479 801, Email: Rosie.Carroll-Pithers@btguk.com.

Alistair Watson, Director

Ag YH102644