NORTHUMBERLAND STREET LTD

Company Number: SC402501

Registered office: 99 Inverleith Row, Edinburgh, EH3 5LX

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 99 Inverleith Row, Edinburgh, EH3 5LX, on 31 July 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Blair Milne and James Fennessey, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 18614 and 26690) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141 886 6644, Email: Cameron.Lonie@azets.co.uk

William Egerton-King , Director

31 July 2023

Ag EJ42930