ROSNEATH WOODLANDS LIMITED

Company Number: SC135479

Previous Name of Company: KIVA Limited (09/12/1991-07/02/1992)

Registered office: C/O Brodies LLP Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Principal trading address: Mambeg Wood, Garelochhead, Helensburgh; Tom Na H Airidh, Barbour Road, Rosneath, Helensburgh, G84 0QR; Rosneath Woodlands, Rosneath Road, Rosneath, Helensburgh; Knockderry Forest, Rosneath, Helensburgh

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 August 2022

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB and Blair Carnegie Nimmo of Interpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF.

For further details contact Marion Anderson on 020 3307 4214 or at Marion.Anderson@interpathadvisory.com