SYDHAR PROPERTIES (DUNDEE) LIMITED

Company Number: SC038080

Registered office: Nether Kinfauns, Church Road, Kinfauns, Perth, PH2 7LD

Principal trading address: Nether Kinfauns, Church Road, Kinfauns, Perth, PH2 7LD

The following written resolutions were passed on 28 November 2022, as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Graham Smith, of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 27190 and 27710) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

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

Callum Angus Carmichael , Joint Liquidator

28 November 2022

Ag WH83123