MARMION PROPERTY COMPANY LIMITED

Company Number: SC217312

Registered office: 14 Ballingall Park, Glenrothes, Fife, KY6 3QT

Principal trading address: 14 Ballingall Park, Glenrothes, Fife, KY6 3QT

At a General Meeting of the above-named Company, duly convened, and held at 14 Ballingall Park, Glenrothes, Fife, KY6 3QT on 30 May 2022 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, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 30 May 2022

Further information about the liquidation is available from:

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

Tel: 01382 200055

Email: Shona.Campbell@hlca.co.uk

Alternative contact: Hannah Steel

Tel: 01382200055

Email: Hannah.Steel@hlca.co.uk

Ann McCallum, Director