OAKFIELD PROPERTIES (SCOTLAND) LTD.

Company Number: SC226908

Registered office: Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

Principal trading address: N/A

The following written resolutions were passed on 16 June 2022, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michelle Elliot and Stuart Robb, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, (IP Nos: 22750 and 19450) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5492. Alternative contact: Jacqui Bell

Michelle Elliot , Joint Liquidator

24 June 2022

Ag RH32150