LOTHIAN SHELF (738) LIMITED

LOTHIAN SHELF (738) LIMITED Company Number: SC687130 At a General Meeting of the Members of the above named Company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 12 April 2021 the following Special Resolution was duly passed:- "That the Company be wound-up voluntarily under section 84(1) (b) of the INSOLVENCY ACT 1986." Chair of the Meeting Date: 12 April 2021

LOTHIAN SHELF (738) LIMITED (IN MEMBERS VOLUNTARY LIQUIDATION) Company Number: SC687130 Registered office: TARA 32 SUTHERLAND AVENUE, GLASGOW, G41 4HQ In accordance with Rule 3.2(7) of the INSOLVENCY (SCOTLAND) (RECEIVERSHIP AND WINDING UP) RULES 2018, I, Brian Milne, of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, give notice that on 12 April 2021, I was appointed Liquidator of the above company by a Resolution of Members. NOTE. This notice is purely formal. All known Creditors have been, or will be, paid in full. Brian Milne Office-holder Number: 9381 Liquidator French Duncan LLP 12 April 2021 Further contact details: Steven Rodden on telephone number 0141 271 2827 or email [email protected]

Name of Company: LOTHIAN SHELF (738) LIMITED Company Number: SC687130 Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members’ Voluntary Registered office: Tara 32 Sutherland Avenue, Glasgow G41 4HQ Liquidator's name and address: Brian Milne, French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB Office Holder Number: 9381. Date of Appointment: 12 April 2021