BARNTON PARK PROPERTIES LIMITED

Company Number: SC694516

Registered office: 4a Glenfinlas Street, Edinburgh, EH3 6AQ

Principal trading address: 4a Glenfinlas Street, Edinburgh, EH3 6AQ

At a General Meeting of the Company duly convened and held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 02 September 2022, at 10.45 am, the following resolutions were duly passed as Special Resolutions 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

Graham Francis Aggett , Chair

02 September 2022

Ag UH60225