BINNIE TECHNOLOGIES LIMITED

Company Number: SC521209

Registered office: 50 Bernham Avenue, Stonehaven, AB39 2WD

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Binnie Technologies Limited were passed on 09 January 2023, 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 Section 84(1) and 91 of the Insolvency Act 1986, Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (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: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Sarah Houston, Tel: 0141 222 5800, Email: sarah.houston@jcca.co.uk

David Paul Binnie , Shareholder

13 January 2023

Ag YH100910