GDA REALISATIONS LIMITED

Previous Name of Company: George Douglas Architects Limited

("the Company") - In Members' Voluntary Liquidation

Company Number: SC291043

Registered office: 4 Mackenzie Place, Old Aberdeen, Aberdeen, AB24 3EG

At a General Meeting of the Company, duly convened and held at 4 Mackenzie Place, Old Aberdeen, Aberdeen, AB24 3EG on 8 December 2022 at 10am the following resolutions were passed as an Extraordinary Resolution and Ordinary resolutions respectively:

"That the Company be wound up voluntarily and that David McGinness (IP No: 26590) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidator of the Company."

For further details contact Sonya Stevenson on telephone 0131 243 0199, or by email at s.stevenson@frenchduncan.co.uk.

8 December 2022

George Douglas

Director