ALEXANDER CLAY

Company Number: SC146017

Registered office: C/o BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

Principal trading address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

NOTICE IS HEREBY GIVEN that on 30 November 2021 the following resolutions were passed:

Special resolutions:

That the Company be wound up voluntarily.

Ordinary resolutions:

That Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU and James Stephen of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: James Stephen (IP number 9273) of BDO LLP, C/o BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX.

For further details contact Pauline Durrant on +44 (0)20 7334 9191 or at Pauline.Durrant@bdo.co.uk