J.J. PEACE & SONS LTD

Company Number: SC266594

Registered office: Coates Farmhouse, Longniddry, East Lothian, EH32 0PL

Principal trading address: N/A

The following written resolutions were passed on 12 November 2021, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Thomas Campbell MacLennan and Michelle Elliot, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos: 8209 and 22750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5464. Alternative contact: Stacey Bungay.

Thomas Campbell MacLennan , Joint Liquidator

16 November 2021

Ag KH81693