ALEXANDER MIDDLETON & COMPANY LIMITED

Company Number: SC028841

Registered office: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Principal trading address: Woodhill, Halfway Garage, Carnoustie, DD7 7SD

At a General Meeting of the above-named Company, duly convened, and held at 7 Duntrune Terrace, Broughty Ferry, Dundee, Angus, DD5 1LF on 22 March 2022, where the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment:

Further information about the liquidation is available from:

Shona Joanne Campbell, IP Number 22050 of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Cara Buchanan

Tel: 01382 200055

Email: cara.buchanan@hlca.co.uk

Alexander Middleton, Director