IMRIE FINE ART

Company Number: SC096823

Registered office: c/o Azets, Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Heughfield House, Heughfield Road, Bridge Of Earn, Perthshire, PH2 9BH

At a general meeting of the above-named company duly convened and held at Heughfield House, Heughfield Road, Bridge Of Earn, Perthshire, PH2 9BH, on 12 July 2021, the following written 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, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, (IP No. 8219), be appointed liquidator of the Company for the purpose of the voluntary winding-up.”

Further information about the liquidation is available from: Derek Forsyth, Azets, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: Graeme.Rae@azets.co.uk

Ian Imrie , Director

19 July 2021

Ag GH41492