ABERDEEN INVESTMENT SOLUTIONS LIMITED

Company Number: SC106723

Registered office: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Principal trading address: 10 Queen's Terrace, Aberdeen, AB10 1XL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 27 September 2022 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

GJ McBirnie, Director

Date of Appointment: 27 September 2022

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Colin Morris at the offices of Grant Thornton UK LLP on 020 7865 2760, or Colin.Morris@uk.gt.com.

28 September 2022