THISTLE BUGGIES LTD.

Company Number: SC563232

Registered office: REGISTERED OFFICE AND FORMER TRADING ADDRESS: 7 FLOWERHILL INDUSTRIAL ESTATE, AIRDRIE, ML6 6BH

PASSED: 09 November 2023

At a General Meeting of the Members of the above-named company, duly convened and held at 7 Flowerhill Industrial Estate, Airdrie, ML6 6BH on 09 November 2023 at 10.15am 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 Ishbel MacNeil, (IP No. 9426) and Scott Milne (IP No. 17012) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, 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.

John Yeats

Chair of the Meeting

DATE: 09 November 2023