CAMPHILL MEARNS LIMITED

Company Number: SC295088

Registered office: c/o McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Principal trading address: Milltown House, Arbuthnott, Laurencekirk, AB30 1PB

At a General Meeting of the Members of the above-named Company, duly convened and held at Milltown Community, Arbuthnott, Laurencekirk, AB30 1PB, on 23 June 2022, at 7.00 pm, the following resolutions were passed as a special and ordinary resolutions:

“That the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No. 22970) be appointed Liquidator of the Company.”

Further details contact: Margo McLenan Tel: 0300 303 4494

Gordon Jeffrey , Chair

23 June 2022

Ag SH41672