FRASER & BENTLEY HOLDINGS LIMITED

Company Number: SC482212

Registered office: Newfield, Balblair, Dingwall, Ross-shire, IV7 8LQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Kintail House, Beechwood Park, Inverness, IV2 3BW, on 21 December 2021, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Alexander Iain Fraser, of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Stuart Charles Rob, of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos: 9218 and 19450) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Alexander Iain Fraser , Joint Liquidator

21 December 2021

Ag LH92237