SIXTY ONE DESIGN LIMITED

Company Number: SC594640

Registered office: 2 Main St, Brightons, Falkirk, FK2 0JT

Principal trading address: 2 Main St, Brightons, Falkirk, FK2 0JT

At a General Meeting of the above-named Company, duly convened, and held at Westview Cottage, Station Road, Falkirk, FK1 3BQ on the 11 September 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 25750 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: Jade Winters, Email: Jade.Winters@btguk.com

Judith Robertson Williams, Director

Ag GK61179