GATEWAY STORAGE COMPANY LIMITED

Company Number: SC295137

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

Principal trading address: 49 York Place, Edinburgh, EH1 3JD

At a General Meeting of the above-named Company, duly convened, and held at 49 York Place, Edinburgh, EH1 3JD, on 03 May 2021, at 10.30 am, the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stewart MacDonald, of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8906) be and is hereby appointed Liquidator for the purpose of such voluntary winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone.”

Further details contact: Stewart MacDonald, Tel: 0141 886 6644. Alternative contact: Lyndsay Owens, Email: lyndsay.owens@azets.co.uk or Tel: 0141 886 6644

George Malcolm Grant , Chair

03 May 2021

Ag EH20667