RICHARD WHYTE SERVICES LIMITED

Company Number: SC268598

Registered office: 4 Craigmarn Road, Old Portlethen, Aberdeen, AB12 4QR

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the directors of the Company proposed on 13 April 2021, that the following written resolutions be passed 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 the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Sarah Houston, Email: Sarah.Houston@jcca.co.uk.

Pauline Whyte , Shareholder

13 April 2021

Ag DH11799