GOCHILL LTD.

Company Number: SC606672

Registered office: 29 Bramble Avenue, Larbert, Falkirk, FK5 4ZL

Principal trading address: N/A

At a general meeting of the above-named Company, duly convened, and held virtually on 24 September 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, (IP No 9650) be appointed Liquidator of the Company.” At the subsequent creditors’ decision procedure on 24 September 2021 the resolutions were ratified confirming the appointment of Claire Middlebrook of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA as Liquidator of the Company.

Further details contact: The Liquidator, Email: creditors@middlebrooksadvice.com

Fraser David Millar, Chair

Ag IH62341