DREW WATSON INTERNATIONAL LTD.

Company Number: SC414310

Registered office: 3 Welbeck Street, Greenock, PA16 7RW

Principal trading address: N/A

The following Written Resolutions of the Members of Drew Watson International Ltd. were passed on 27 February 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: The Liquidator, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk.

Andrew Watson , Shareholder

03 March 2023

Ag AJ120463