SCOTS PINE STUDIOS LIMITED

Company Number: SC494636

Registered office: 1 Morton Farm Cottages, Tayport, DD6 9PE

Principal trading address: 1 Morton Farm Cottages, Tayport, DD6 9PE

At a General Meeting of the above-named Company, duly convened, and held at 1 Morton Farm Cottages, Tayport, Fife, DD6 9PE 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:

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: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Andrew West, Director