TEK JEWELLERY LTD.

Company Number: SC290522

Trading Name: Lapis Gold

Registered office: Lapis Gold, Eastgate Shopping Centre, Inverness, IV2 3PP

Principal trading address: 35A Eastgate Shopping Centre, Inverness, IV2 3PP

At a General Meeting of the above-named Company, duly convened, and held at Lapis Gold, 35A Eastgate Shopping Centre, Inverness, IV2 3PP on 28 December 2020 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Ilknur Uzunoglu, Chairman

Ag AH100138