GRANITE VIEW LIMITED

Company Number: SC634331

Registered office: 4 Whinhill Gardens, Aberdeen, AB11 7WD

Principal trading address: 4 Whinhill Gardens, Aberdeen, AB11 7WD

The following Written Resolutions were duly passed by the Members of the Company on 16 December 2022, as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QE, (IP No. 13930) be and is hereby appointed Liquidator of the Company.”

Further details contact: Nicholas Smith, Email: nsmith@middlebrooksadvice.com, Tel: 0131 297 7899.

Alison Sievewright , Chair

16 December 2022

Ag XH92000