AUCHEN CASTLE LIMITED

Company Number: SC397912

Registered office: Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway, DG1 3SJ

Principal trading address: N/A

At a General Meeting of the Company duly convened and held at Farries Kirk & Mcvean, 5 High St, Annan, DG12 6BF on 06 April 2022, at 2.30 pm, 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: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Rhona Lynn , Chair

06 April 2022

Ag PH10772