THE CARTOCON CO LIMITED

Company Number: SC481987

Registered office: 129 Nethergate, Dundee, DD1 4DP

Principal trading address: 129 Nethergate, Dundee, DD1 4DP

At a General Meeting of the above-named Company, duly convened, and held at 2/R 25 Blackness Avenue, Dundee, DD2 1EW on the 22 June 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 22 June 2023

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Nathan Anthony Lee, Director