MERCHANT CITY CAMERAS LTD

IN LIQUIDATION

Company Number: SC446342

Registered office: 15 St. Leonard Street, Lanark ML11 7AB

Principal trading address: 7 Parnie Street, Glasgow, G1 5RJ

At a General Meeting of the above-named Company, duly convened and held at 81 George Street, Edinburgh, EH2 3ES on 28 November 2023 at 10am 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, 81 George Street, Edinburgh, EH2 3ES be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately."

For further details contact Jamie Mcilvride on telephone number 0131 243 0179 or email Jamie.mcilvride@aab.uk

DATED THIS 29TH DAY OF NOVEMBER 2023

James Dobbie

Director