THE BELGRAVE PARTNERSHIP LIMITED

Company Number: SC255466

Registered office: 17 Dalrymple Crescent, Edinburgh, EH9 2NX

Principal trading address: 17 Dalrymple Crescent, Edinburgh, EH9 2NX

At a general meeting of the above-named Company, duly convened and held at 17 Dalrymple Crescent, Edinburgh, EH9 2NX, on 03 March 2022, at 1.30 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008368 and 008584) be and are hereby appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060

Robert Wilson Gibson , Chair

03 March 2022

Ag OH120902