THE59TH LTD

Company Number: SC480572

Registered office: 34 Brendon Avenue, Glasgow, G75 9GT

Principal trading address: 34 Brendon Avenue, Glasgow, G75 9GT

Written Resolutions were passed on 22 February 2021 pursuant to the provisions of the Companies Act 2006;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Daryl Warwick and Mike Kienlen, Licensed Insolvency Practitioners, of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Date of appointment: 22 February 2021

Further information about the liquidation is available from:

Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Mike Kienlen, IP Number 9367 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Tel: 01228 690200

Email: insolvency@armstrongwatson.co.uk

Alternative contact: Whitney Whitfield

Tel: 01228 690200

Email: whitney.whitfield@armstrongwatson.co.uk

Andrew Rankin, Director