MILSUT1 LIMITED

Company Number: SC666244

Registered office: 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at The Gleneagles Hotel, Auchterarder, PH3 1NF on 29 April 2022, at 2.45 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.

David Thomas Milloy , Chair

29 April 2022

Ag QH20296