SIM PROPERTY (WHITEGATES) LTD.

Company Number: SC368809

Registered office: Whitecrook Business Centre 78 Whitecrook Street, Clydebank, Glasgow, G81 1QF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, Glasgow, G81 1QF, on 02 September 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: Derek Forsyth (8219), Blair Milne (18614), Tel: 0141 886 6644. Alternative contact: Email: Graeme.rae@azets.co.uk

Russell Sim , Director

02 September 2022

Ag UH60272