GEORGE W. SPARK AND COMPANY LIMITED

Company Number: SC052751

Registered office: 1 Rutland Court, Edinburgh, EH3 8EY

Principal trading address: 1 Rutland Court, Edinburgh, EH3 8EY

At a General Meeting of the Company duly convened and held at 9/1 Eton Terrace, Edinburgh, EH4 1QD on 25 October 2021, at 5.00 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Dr Alison Margaret Sillence , Chairman

25 October 2021

Ag JH72483