GAYFIELD PROPERTIES LTD

Company Number: SC603524

Registered office: 4a Glenfinlas Street, Edinburgh, EH3 6AQ

Principal trading address: 4a Glenfinlas Street, Edinburgh, EH3 6AQ

At a General Meeting of the company duly convened and held at 7 Hopetoun Crescent, Edinburgh, EH7 4AY, on 27 July 2021, at 9.45 am, the following resolutions were duly passed as a Special 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 – corporate@thomsoncooper.com Tel: 01383 628800.

Graham Francis Aggett , Chairman

27 July 2021

Ag GH42154