Resolutions for Winding-up

SouthwarkCity of EdinburghEH1 2EU55.949116-3.204927EH3 8EX55.945892-3.208381SE1 2AF51.505336-0.0812692022-12-022022-12-152022-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk423959528744

WHITESPACE (SCOTLAND) LIMITED

Company Number: SC170567

Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: Norloch House, King's Stables Road, Edinburgh, Scotland, EH1 2EU

The following written resolutions were passed by the shareholders of the company on 02 December 2022, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Samantha Keen and Richard Barker, both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF, (IP Nos. 9250 and 17150) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.

Dennis Romijn , Director

02 December 2022

Ag XH91261