SILVERBIRCH 16 LIMITED

Company Number: SC536887

Registered office: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Principal trading address: N/A

At a general meeting of the above-named company duly convened and held at The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, on 13 August 2021, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 16814) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators Tel: 0141 886 6644. Alternative contact: George Elliot, Email: george.elliot@azets.co.uk or Tel: 0141 886 6644

Yvonne Mary Smith , Director

13 August 2021

Ag HH51324