GREENSTEAD PROPERTIES LIMITED

Company Number: SC581472

Registered office: 4a Glenfinlas Street, Edinburgh, EH3 6AQ

Principal trading address: 4a Glenfinlas Street, Edinburgh, EH3 6AQ

At a General Meeting of the above-named company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD, on 28 April 2022, at 10.30 am, the following resolutions were duly passed as a Special Resolution and 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

Graham Francis Aggett , Chair

28 April 2022

Ag PH12603