PREMIUM PRODUCTS 16 LIMITED

(Company Number SC544381)

Trading Name: Premium Products 16 Limited

Registered office: 49 Woodneuk Road, Glasgow, G53 7QS

Principal trading address: 49 Woodneuk Road, Glasgow, G53 7QS

Passed: 29 May 2024

At a General Meeting of the members of the above named Company, duly convened and held at 49 Woodneuk Road, Glasgow, G53 7QS on 29 May 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution:

1. 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 the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution:

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 49 Woodneuk Road, Glasgow, G53 7QS

Date of Resolution: 29 May 2024

Aisha Arshad, Chair