MURRAY JOHNSTONE HOLDINGS LIMITED

Company Number: SC088936

Registered office: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Principal trading address: 10 Queen's Terrace, Aberdeen, AB10 1XL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 24 September 2021 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

R Edwards, Director

Date of Appointment: 24 September 2021

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Colin Morris at the offices of Grant Thornton UK LLP on 020 7865 2760, or Colin.Morris@uk.gt.com.

30 September 2021