GLENCAIRN DEVELOPMENTS SCOTLAND LIMITED

Company Number: SC704299

Registered office: C/O Mclay, Mcalister & Mcgibbon LLP, 145 St Vincent Street, Glasgow, G2 5JF

Principal trading address: N/A

The following written resolutions were duly passed on 28 November 2022, as special and ordinary resolutions by the members;

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No 13930) be and is hereby appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0131 297 7899.

Mrs Gillian Anne Melrose , Chair

28 November 2022

Ag WH83059