THE COUNTING HOUSE (SCOTLAND) LIMITED

Company Number: SC144928

Previous Name of Company: Proudgain Limited

Registered office: 34 Beechmount Park, Edinburgh, EH12 5YT

Principal trading address: N/A

At a General Meeting of the Members of the said company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR on 23 December 2020, at 11.00 am, the following Resolutions were passed as special resolutions:

“That the Company be wound up voluntarily and that David Forbes Rutherford, of Cowan and Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: The Liquidator, Tel: 0131 554 0724.

Robin S Macgregor , Chair

23 December 2020

Ag ZG92240