ALASDAIR MACLENNAN LTD

Company Number: SC389229

Registered office: 80/3 Spottiswoode Street, Edinburgh, Lothian, EH9 1DJ

Principal trading address: 80/3 Spottiswoode Street, Edinburgh, Lothian, EH9 1DJ

At a General Meeting of the members of the above named company, duly convened and held at 80/3 Spottiswoode Street, Edinburgh, Lothian, EH9 1DJ, on 18 July 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact David Kerr or Grace Burton, telephone number: 020 7538 2222.

Iain Alasdair MacLennan , Director

18 July 2022

Ag SH42376