TORWOOD PRACTICE LIMITED

Company Number: SC415815

Registered office: 15 Academy Street, Forfar, DD8 2HA

Principal trading address: N/A

Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on on 27 February 2021, as a Special Resolution and as an Ordinary Resolution:

“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 Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 9359), be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk. Alternative contact: David Meldrum, Tel: 01224 212222, Email: david.meldrum@jcca.co.uk

Neal Fraser Drummond , Shareholder

05 March 2021

Ag CH120915