GIFFNOCK MANAGEMENT SERVICES LIMITED

Company Number: SC167272

Registered office: 17 Elphinstone Road, Giffnock, Glasgow, G46 6TF

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 26 February 2021, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No: 9359) be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0131 220 2203.

Katherine Mary Tough , Shareholder

04 March 2021

Ag CH121070