THE TAPESTRY PARTNERSHIP LIMITED

Company Number: SC435283

Registered office: 106 Hope Street, Glasgow, G2 6PH

Principal trading address: 106 Hope Street, Glasgow, G2 6PH

At a General Meeting of the Company duly convened and held at 106 Hope Street, Glasgow, G2 6PH, on 15 February 2022, at 10.45 am, 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.”

For further details contact: Derek Simpson, Email: corporate@thomsoncooper.com; Tel: 01383 628800

Katrina Bowes , Chair

15 February 2022

Ag NH111486