AMPRIL LTD

Trading Name: PICNIC

Company Number: SC534493

Registered office: Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP

Principal trading address: 103 INGRAM ST, GLASGOW, G1 1DX

PASSED: 19 May 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 19 May 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 Wright, (IP No. 9227) and lshbel MacNeil (IP No. 9426), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

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

Michelle Morrow

Chair of the Meeting

DATE: 19 May 2023