HIGH PARK PROPERTIES ORKNEY LTD.

Company Number: SC202691

Registered office: Highview, Rosebank, Kirkwall, KW15 1WU

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 01 September 2021, as a Special Resolution and as an Ordinary Resolution:

“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 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: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

George Currie , Shareholder

01 September 2021

Ag IH60182