SARO-UK LTD

Company Number: SC602232

Registered office: 227 West George Street, Glasgow, G2 2ND

Principal trading address: Rosenewton, Clatt, Huntly, AB54 4PH

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 06 August 2021, the Sole Director of the Company proposed that the following written resolutions be passed as Special and Ordinary Resolutions respectively:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Sarah Melanie Rose , Sole Shareholder

06 August 2021

Ag HH51338