R. REID & SON (ELLON) LTD.

Company Number: SC125078

Registered office: C/O Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Tipperty Industrial Centre, Tipperty, Ellon, AB41 8LZ

Written Resolutions were passed on 22 February 2021, pursuant to the provisions of the Companies Act 2006; as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796), be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further information about the liquidation is available from: Duncan Raggett, Tel: 01224 625111, Email: Duncan.raggett@aab.uk, Alternative contact: Ross Grant, Tel: 01224 625111, Email: r2@aab.uk

Ronald Reid , Director

04 March 2021

Ag CH120638