MANUFACTURERS AND MERCANTILE CREDIT COMPANY LIMITED

Company Number: SC089603

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Citypoint, Third Floor, 65 Haymarket Terrace, Edinburgh EH12 5HI

At a General Meeting of the above-named Company, duly convened, and held at 7 Highfields Grove, London, N6 6HN on 30 August 2024, the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Meghan Andrews and James Fennessey, both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 24110 and 26690) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie Tel: 0141 886 6644 or Email: Cameron.Lonie@azets.co.uk

Rita Solomon , Director

29 August 2024

Ag UJ60558