PRIME VAPOUR DUNDEE LTD

Trading Name: PRIME VAPOUR

Company Number: SC599155

Registered office: 8 FULLARTON SQUARE, IRVINE, KA12 8EJ

Principal trading address: TRADING ADDRESS: UNIT 7A, OVERGATE CENTRE, DUNDEE, DD1 1UQ

PASSED: 20 June 2024

At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 20 June 2024 at 3:15pm the following Special Resolution was duly passed:

"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 same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) and Scott Milne, (IP No. 17012) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Mohammed Asif Chaudhry

Chair of the Meeting

20 June 2024