DUNCAN SIMPSON LIMITED

Registered in Scotland

Company Number: SC232843

Passed

At an Extraordinary General Meeting of the above-named Company duly convened and held at Newmill Farmhouse, Auldearn, By Nairn on 13 August 2021 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.

Dated this Thirteenth Day of August 2021

Mr A D Simpson

Director