LISTER SQUARE (NO.5) LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC379632

At a General Meeting of the members of the above named Company duly convened and held at Taybank, Keir Street, Dunblane, FK15 9BP on 15 December 2021 at 12.30pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian William Wright, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Ian Wilson

Chair of Meeting

15 December 2021