GLENERNE MANAGEMENT SERVICES LIMITED

Company Number: SC628276

Registered office: 13-15 Morningside Drive, Edinburgh, EH10 5LZ

Principal trading address: 4 Hampton Terrace, Edinburgh EH12 5JD

At a General Meeting of the Company duly convened and held at 4 Hampton Terrace, Edinburgh, EH12 5JD on, on 16 July 2021, at 5.30 pm, the following resolutions were duly passed as Special Resolutions 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.

Lesley Fiona Watt , Chair

Ag GH41504