CAMERON HUME LIMITED

Company Number: SC408024

Registered office: Exchange Place 1, 1 Semple Street, Edinburgh, EH3 8BL

Principal trading address: Exchange Place 1, 1 Semple Street, Edinburgh, EH3 8BL

The following written resolutions were passed on 07 April 2022, as a Special Resolution:

“That the Company be wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986 and that Thomas Campbell MacLennan and Chad Griffin, both of FRP Advisory Trading Limited, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 8209 and 9528), be appointed liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment to be done by a liquidator or liquidators and any other act which a liquidator or liquidators is or are entitled to do may be done by either of them individually and that this authority applies to the persons holding office from time to time as liquidators of the Company pursuant to this resolution.”

For further details contact the Joint Liquidators on Tel: 0330 055 54634. Alternative contact: Allison Shand.

Thomas Campbell MacLennan , Joint Liquidator

14 April 2022

Ag PH11606