FLOORS CASTLE OUTDOOR EVENTS LIMITED

Company Number: SC463673

Registered office: Roxburghe Estate Office, Kelso, Roxburghshire, TD5 7SF

Principal trading address: (Formerly) Roxburghe Estate Office, Kelso, Roxburghshire, TD5 7SF

At a General Meeting of the above-named Company duly convened and held at Swinton Hill Farm, Duns, TD11 3JS, on 12 August 2022, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Caroline Helen Taylor , Chair

12 August 2022

Ag TH52129