CLOYBANK SOCIAL ENTERPRISE (SCOTLAND) LIMITED

Company Number: SC561052

Registered office: 54 Cowgate, Glasgow, G66 1HN

Principal trading address: N/A

At a General Meeting of the Members of the above Company, duly convened, and held at 2 Bothwell Street, Glasgow G2 6LU on 30 August 2023 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008584 and 008368) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

John Penman, Director

Ag GJ61126