WILKINSON & CORR HOLDINGS LIMITED

Company Number: SC328641

Registered office: 50 Melville Street, Edinburgh, EH3 7HF

Principal trading address: (Formerly) 50 Melville Street, Edinburgh, EH3 7HF

At a General Meeting of the Company duly convened and held at 50 Melville Street, Edinburgh, EH3 7HF, on 13 January 2022, at 3.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Ian Wilkinson , Chair

13 January 2022

Ag MH100729