BENNETT DEVELOPMENTS LTD.

Company Number: SC125415

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Garden Cottage, Monkrigg, Haddington, EH41 4LB

At a General Meeting of the above-named Company, duly convened, and held at Garden Cottage, Monkrigg, Haddington, EH41 4LB on 26 October 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, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

Further details contact: The Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk

Peter Wain , Director

25 October 2022

Ag VH72380