KILLIECRANKIE HOUSE LIMITED

Company Number: SC323654

Registered office: Killiecrankie House, Killiecrankie, Pitlochry, PH16 5LG

Principal trading address: Killiecrankie House, Killiecrankie, Pitlochry, PH16 5LG

At a General Meeting of the above-named company duly convened and held at Symington House, Biggar, Lanarkshire, ML12 6LW on 21 April 2021, at 11.00 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

James Dawnay , Chairman

21 April 2021

Ag DH11530