TWEED HOMES LIMITED

Company Number: SC266604

Previous Name of Company: Tweed Homes (Holdings) Limited (Date of name change 30/01/2007)

Registered office: 12-16 Albyn Place, Aberdeen, AB10 1PS

Principal trading address: Rowan Court, Cavalry Park, Peebles, EH45 9BU

At a general meeting of the above named Company, duly convened and held at Rowan Court, Cavalry Park, Peebles, EH45 9BU on 06 May 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Forbes Rutherford, of Cowan & Partners CA, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No: 5736) be appointed Liquidator of the Company.

Further details contact: David Forbes Rutherford, Tel: 0131 554 0724.

Andrew Stevenson Pearson, Chair

Ag SG20480