NJS (SCOTLAND) LTD

Company Number: SC192151

Registered office: 14 Pinefield Parade, Elgin, Morayshire, IV30 6AG

Principal trading address: 14 Pinefield Parade, Elgin, Morayshire, IV30 6AG

Special and Ordinary Resolutions of NJS (Scotland) Limited (”the Company”) were passed on 13 March 2020, by Written Resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Carol James, Tel: 01463 796200, Email: carol.james@jcca.co.uk

Paul Steven Melrose , Shareholder

18 March 2020

Ag QG122224