DOONFOOT DEVELOPMENTS LIMITED

Company Number: SC510568

Registered office: c/o Hardie Caldwell LLP, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

Principal trading address: 65 Gartmore Road, Paisley, PA1 3NG

At a General Meeting of the above-named company duly convened and held at 65 Gartmore Road, Paisley, PA1 3NG on 12 April 2021, at 1.45 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be and is hereby appointed Liquidator for the purpose of such winding up".

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Bryan Wilson , Chair

12 April 2021

Ag DH11191