GP WOLFFE LTD

Company Number: SC156081

Registered office: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Principal trading address: 3 Hill Street, Edinburgh, EH2 3JP

At a General Meeting of the above-named Company, duly convened, and held at 36D/3 Murrayfield Road, Edinburgh, EH12 6ER on 12 September 2022 at 10.00am the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 12 September 2022

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Andrew John Antony Wolffe, Director