CITY HARDWARE LIMITED

Company Number: SC118561

Registered office: 6B Kings Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY

Principal trading address: 6B Kings Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY

At a General Meeting of the above-named Company, duly convened, and held at 6B Kings Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY on the 21 December 2021 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 Adam Charles Southard, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 11930) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 619354, Email: corina.popovici@btguk.com

Raymond Scott Barnes, Director

Ag LH92740