PATON PROPERTY LIMITED

Company Number: SC232083

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

Principal trading address: The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN

At a General Meeting of the above-named Company, duly convened, and held at 5 Strathearn Road, Clarkston, Glasgow, G76 7TY, on 17 March 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Stewart MacDonald, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 8906) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

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

Iain Mackay , Director

24 March 2022

Ag OH122612