JAMES DENHOLM PARTNERSHIP LIMITED

Company Number: SC251159

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 11 Dunira Street, Comrie, Crieff, PH6 2LJ

At a General Meeting of the above-named Company, duly convened, and held at Rossit, The Ross, Comrie, Perthshire, PH6 2JR, on 15 February 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614)

be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Liquidators, Tel 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: Graeme.rae@azets.co.uk.

James Denholm , Director

Ag NH111665