NOIROUGE LTD

Company Number: SC527245

Trading Name: Noirouge

Registered office: 19 Torphichen Place, Edinburgh, EH3 8DY

Principal trading address: 19 Torphichen Place, Edinburgh, EH3 8DY

At a General Meeting of the above-named Company, duly convened, and held at 18 Monktonhall Terrace, Musselburgh, EH21 6ER, on 23 May 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company.

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060 or Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060 or Email: Sophie.Mathewson@btguk.com

Denis Barns, Director

Ag QJ23000