APPLETON & CO LTD

(Company Number 09001184)

Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Appleton & Co Ltd were passed on 17 January 2024 as a Special and Ordinary Resolution:

"That pursuant to Section 84(1)(b) of the Insolvenct Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Jamie MacLennan, Email: jamie.maclennan@jcca.co.uk or Tel: 0141 222 5800

Mark Appleton, Sole Shareholder

17 January 2024

Ag MJ101738