TRADE MONK LTD

Company Number: SC738788

Registered office: Mount Tabor, Kirkton of Balmerino, Newport on Tay, Fife, DD6 8SA

Principal trading address: Unit 2 Taygate Industrial Estate, Coldside Road, Dundee, DD3 8DF

At a General Meeting of the above-named Company, duly convened, and held at Mount Tabor, Kirkton of Balmerino, Newport on Tay, Fife, DD6 8SA on 05 December 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com, Tel: 01224 602870

Sean Bambury, Director

Ag LJ90795