CONNER CLARK LIMITED

Company Number: SC549830

Registered office: 3 Troon Avenue, Dundee, DD2 3FP

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 5 Playfair Drive, Dundee, Angus, DD3 8PD on 09 December 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovicil@btguk.com

Conner James Clark, Director

Ag XH91766