THE OSTLE FAMILY INVESTMENT COMPANY LTD

Company Number: SC565399

Registered office: Moat House, Gala Park, Galashiels, TD1 1EX

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Moat House, 14 Gala Park, Galashiels, TD1 1EX on 24 January 2023, the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos: 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel 0141 886 6644. Alternative contact: Lyndsay Owens Tel: 0141 886 6644, Email: Lyndsay.Owens@azets.co.uk

Julie Ostle , Director

25 January 2023

Ag YH102254