THE SCOTTISH VETO INVESTMENT COMPANY

Company Number: SC008956

Registered office: C/O Hardie Caldwell, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

Principal trading address: C/O Hardie Caldwell, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

At a General Meeting of the above-named company duly convened and held at Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, on 09 August 2021, at 10.00 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: Heather Thompson, email: corporate@thomsoncooper.com, Tel: 01383 628800.

Douglas Landies Emery , Chairman

09 August 2021

Ag HH50686