SALTIRE PROPERTY MANAGEMENT LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC183218

At a General Meeting of the members of the above named Company duly convened and held at 8 Newcraigs Drive, Clarkston, Glasgow G76 9AX on 27 January 2021 at 3.30 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

''That the Company be wound up voluntarily and that Ian William Wright, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company" .

Peter Frederick Warden

Chair of Meeting

27 January 2021