DONATION ENVELOPES LIMITED

Company Number: SC196582

Registered office: Level 2 The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Principal trading address: 42 Watt Road, Hillington Park, Glasgow, G52 4RY

At a general meeting of the above named Company, duly convened, and held at Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG on 24 April 2023 at 4.30 pm the following resolutions were duly passed as a special and ordinary resolution:

“That the company be wound up voluntarily and that Stuart Robb and Michelle Elliott, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, (IP Nos. 19450 and 22750) be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: Tel: +44 (0)330 055 5455, Email: cp.glasgow@frpadvisory.com, Alternative contact: John Woodhouse, Tel: 0330 055 5455. Email: john.woodhouse@frpadvisory.com

William Lindsay Johnston, Chair

Ag BJ13021