STRATEGIC BRANDING LIMITED

IN LIQUIDATION

Company Number: SC408366

Registered office: COURTESY OF JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND

At a General Meeting of the above-named Company, duly convened and held at Wester Ochiltree Farmhouse, Linlithgow on 26 October 2023 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: -

“That the Company be wound up voluntarily” and “that Brian Milne (IP No 9381) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Steven Rodden on telephone number 0141 271 2827 or email steven.rodden@aab.uk

DATED THIS 26TH DAY OF OCTOBER 2023

Colin Wilson

Director