BDL SHETLAND LIMITED

Company Number: SC409506

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: 40 Brand Street, Glasgow, G51 1DG

At a General Meeting of the above-named Company, duly convened, and held at 40 Brand Street, Glasgow, G51 1DG, on 30 April 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth, of Azets, Chartered Accountants, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: George Elliot, Tel: 0141 886 6644, Email: George.Elliot@azets.co.uk

Stewart Campbell , Director

04 May 2021

Ag EH20045