KINELLAN ORTHO LTD.

Company Number: SC687017

Registered office: 4 Kinellan Road, Edinburgh, EH12 6ES

Principal trading address: 4 Kinellan Road, Edinburgh, EH12 6ES

At a General Meeting of the above-named Company, duly convened, and held at Thorntons Solicitors, 3rd Floor, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD on 20 June 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, 92-28 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: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Tel: 0141 222 2230, Email: Tania.Wilson@btguk.com

Samir Sayegh , Director

26 June 2024

Ag RJ32772