JUNK (EDINBURGH) LTD

Company Number: SC714168

Registered office: 58 South Clerk Street Edinburgh EH8 9PS

Principal trading address: 58 South Clerk Street Edinburgh EH8 9PS

At a General Meeting of the above-named company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 25 July 2025 the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

RESOLUTIONS

1. "That the Company be wound up voluntarily" and

2. "That Kevin Mapstone, Licensed Insolvency Practitioner, of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA be appointed Liquidator of the Company."

Liquidator: Kevin Mapstone (IP number 25750) of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA.

For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com

Resolution Meeting Location: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

Resolution Meeting Time: 14:30

Date of Resolution: 25 July 2025