KANE LMMG LTD

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

Company Number: SC544028

Registered office: 32 Lyoncross Glasgow Road, Dennyloanhead, Bonnybridge FK4 1UG

At a General Meeting of the Company, duly convened and held at 32 Lyoncross Glasgow Road, Dennyloanhead, Bonnybridge, FK4 1UG on 19 December 2022 at 10am the following resolutions were passed as a Special resolution and Ordinary resolution 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.

DATED THIS 19TH DAY OF DECEMBER 2022

Lynn McManus

Director