SAPPHIRE DCO TWENTY TWO LIMITED

Previous Name of Company: Savory & Moore Limited; Drummond Pharmacy Group Limited; R.Gordon Drummond Pharmacy Limited

Company Number: SC025307

Registered office: 8 Albany Street, Edinburgh, EH1 3QB

Principal trading address: Not Applicable (Non-trading Company)

At a General Meeting of the above-named Company, duly convened, and held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on the 7 November 2023 the following resolutions were passed;

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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB and Martin Armstrong, Licensed Insolvency Practitioner, of Turpin Barker Armstrong, Allen House, Westmead Road, Sutton, SM1 4LA be appointed Joint Liquidators of the Company”.

Date of appointment: 7 November 2023

Further information about the liquidation is available from:

Shona Campbell, IP Number of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lianne Fraser

Tel: 01382 200055

Email: lianne.fraser@hlca.co.uk

Graham Wiseman, Director