ALBANY STREET DEVELOPMENTS LIMITED

Company Number: SC474142

Registered office: 5 ALLAN TERRACE, MUSSELBURGH, EH21 6AQ

Principal trading address: CENTRUM HOUSE, 108 - 114 DUNDAS ST, EDINBURGH, EH3 5DQ

PASSED: 10 August 2022

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 10 August 2022 at 4:15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) and Ian William Wright (IP No. 9227) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Christopher John Smith

Chair of the Meeting

10 August 2022