CALEDONIA FLY COMPANY LIMITED

Company Number: SC255950

Registered office: 5 Horseshoe Drive, Crieff, PH7 4LT

Principal trading address: N/A

The following Written Resolution of the Members of Caledonia Fly Company Limited were passed on 12 January 2022, as Special and Ordinary Resolutions:

That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Sarah Houston, Tel: 0141 222 5800, Email: sarah.houston@jcca.co.uk

Karen Anderson , Shareholder

28 January 2022

Ag MH102078