RETAIL INNOVATIONS LIMITED

Company Number: SC553175

Registered office: 11 Dudhope Terrace, Dundee, DD3 6TS

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 36 Woodstock Road, Broxbourne, EN10 7NT on 26 January 2023 the following Resolutions were 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 (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: Drew Campbell,Tel: 0141 222 2230, Email: drew.campbell@btguk.com.

Iain Bell, Director

Ag ZH110134