XYZ SELSHL LIMITED

Company Number: SC717151

Registered office: Selbrae House Muirhead, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, KY1 3PS

Principal trading address: N/A

At a general meeting of the members of the said Company duly convened and held at BTO, One Edinburgh Quay, Edinburgh, EH3 9QG on 20 December 2021, at 10.30 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that David Forbes Rutherford, of Cowan and Partners Ltd, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No: 5736) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: The Liquidator, Tel: 0131 554 0724.

Donald Carstairs , Chair

20 December 2021

Ag LH91946