WATERFRONT EDINBURGH LIMITED

Company Number: SC200223

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

Principal trading address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG

At a General Meeting of the above-named Company, duly convened, and held at City Chambers, 253 High Street, Edinburgh, EH1 1YJ on 02 December 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos: 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel 0141 886 6644. Alternative contact: Lyndsay Owens Tel: 0141 886 6644, Email: Lyndsay.Owens@azets.co.uk

Councillor Jane Meagher , Director

06 December 2022

Ag XH90717