DALGINROSS HOLDINGS LIMITED

Company Number: SC750575

Registered office: C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Principal trading address: N/A

The following written resolutions of the members of Dalingross Holdings Limited were passed on on 08 December 2022, as special and ordinary resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Donald McNaught, Tel: 0131 220 2203 or Email: donald.mcnaught@jcca.co.uk. Alternative contact: Callum Grant, Tel: 0131 220 2203 or Email: callum.grant@jcca.co.uk

David Kenneth Ramsay , Shareholder

08 December 2022

Ag XH91252