D.U.K.E. COMBINED GP LIMITED

Company Number: SC266615

Registered office: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

Principal trading address: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 17 February 2021, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Edwards Robert Bines and Paul David Williams, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos. 24730 and 9294) be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

Further details contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or telephone 020 7089 4700

James Maddy , Director

17 February 2021

Ag BH112586