ARDOCH MANAGEMENT COMPANY LIMITED

Company Number: SC323775

Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Principal trading address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

The following written resolutions were passed on 09 September 2022, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27710 and 8209) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

05 October 2022

Ag VH70405