STRATHECK HOLIDAY PARK LIMITED

Company Number: SC338124

ARGYLL HOLIDAYS LIMITED

Company Number: SC370333

LOCH LOMOND HOLIDAY PARK LIMITED

Company Number: SC052200

HMS 954 LIMITED

Company Number: SC443800

LOCH AWE HOLIDAY PARK LIMITED

Company Number: SC338123

MONTEITH PAPER PRODUCTS LIMITED

Company Number: SC057251

D & C L PARKS LIMITED

Company Number: SC472107

CARRICK CASTLE HOTEL LIMITED

Company Number: SC050152

Registered office: Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

By general meeting of the members of the above-named companies passed on 25 November 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 'THAT the Company be wound up voluntarily.`

Ordinary resolution

2 'THAT Caroline Emma Rifkind and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`

Liquidator: Caroline Emma Rifkind (IP number 22590) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

For further details contact Amanda J Lewis on 44 78017 65387 or at Amanda.j.lewis@pwc.com

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.