CANALE ASSOCIATES LIMITED

Company Number: SC393829

Registered office: 41 Hamilton Place, Aberdeen, AB15 4AX

Principal trading address: 42 Wallfield Crescent, Aberdeen, AB25 2LA

Resolutions of Canale Associates Limited were passed by Written Resolution of the members of the Company on 25 February 2021, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 21970) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Richard Bathgate, Tel: 01224 212222, Email: richard.bathgate@jcca.co.uk. Alternative contact: Lynda Mason, Email: lynda.mason@jcca.co.uk, Tel: 01224 212222.

Lynne Arlene Canale Parola , Shareholder

02 March 2021

Ag CH120203