CALEDONIAN FORESTRY SERVICES LIMITED

Company Number: SC138842

Registered office: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Principal trading address: (Formerly) West Third, Tullibardine, Auchterarder, PH3 1NJ

At a General Meeting of the above-named company duly convened and held at lnyanga, Den Road, Scone, Perth, PH2 SPY on 01 July 2021, at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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

Lorna Ann Watt , Chair

01 July 2021

Ag GH40232