INVERESK HOMES LIMITED

Company Number: SC437074

Registered office: 3 Queen Street, Edinburgh, EH2 1JE

Principal trading address: 2 Middleshot Road, Gullane, EH31 2DG

At a General Meeting of the Company duly convened and held at 2 Middleshot Road, Gullane, EH31 2DG on 24 February 2022, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily 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: Heather Thompson – coporate@thomsoncooper.com, Tel: 01383 628800

Pamela Louise Mitchell , Chairman

24 February 2022

Ag NH112452