S J MORALEE LIMITED

Company Number: SC407036

Registered office: The Glasshouse, Cothill, Greenlaw, TD10 6YW

Principal trading address: The Glasshouse, Cothill, Greenlaw, TD10 6YW

At a General Meeting of the above-named company duly convened and held at The Glasshouse, Cothill, Greenlaw, TD10 6YW on 05 February 2021, at 12.00 noon, the following resolutions were duly passed as a Special Resolution 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.

Petrina Moralee , Chair

05 February 2021

Ag BH110772