GRAHAM STEWART LIMITED

Company Number: SC311610

Registered office: Flat 1 Sassoon Grove, Edinburgh, EH10 5FA

Principal trading address: Flat 1 Sassoon Grove, Edinburgh, EH10 5FA

At a General Meeting of the above-named Company, duly convened, and held at Flat 1, 11 Sassoon Grove, Edinburgh, EH10 5FA on 5 October 2021 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 5 October 2021

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Charlotte Craig

Tel: 01382 200055

Email: charlotte.craig@hlca.co.uk

Elizabeth Stewart, Director