CITY FAIR TRADES LIMITED

Company Number: SC439981

Registered office: 20/31 Granton Park Avenue North, Edinburgh, EH5 1GW

Principal trading address: 20/31 Granton Park Avenue North, Edinburgh, EH5 1GW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 24 April 2017 the members of the Company passed the following resolutions as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 2nd Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL, (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up.”

Further details contact: Tel: 0131 222 9060.

David Graham, Director

Ag HF12093