ECIGARUS (SOUTH) LIMITED

Company Number: SC539966

Registered office: 63 SWINHILL RD, LARKHALL, ML9 2TX

Principal trading address: TRADING ADDRESS: ECIGARUS, PANNIER MARKET, 21 BACK QUAY, TRURO TR1 2LL

PASSED: 22 DECEMBER 2025

At a General Meeting of the Members of the above-named company, duly convened and held at 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 22 December 2025 at 12.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Brian Milne, (IP No. 9381) and Ishbel MacNeil, (IP No. 9426) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Richard Koiak

Chair of the Meeting

DATE: 22 December 2025