IFAB (SCOTLAND) LTD

Company Number: SC519159

Registered office: Unit 12, Riverview Business Park, Friarton Road, Perth, PH2 8DF

Principal trading address: Unit 12, Riverview Business Park, Friarton Road, Perth, PH2 8DF

At a General Meeting of the above-named Company, duly convened, and held at Unit 12, Riverview Business Park, Friarton Road, Perth, PH2 8DF, on 29 July 2024 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kevin Mapstone, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP no’s: 008584 and 25750) 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.

Fergus Ingram, Director

Ag TJ50243