BERRYFIELDS AUCHTYDONALD LIMITED

Company Number: SC343853

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 07 February 2023, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554

A B Davidson , Chair

13 February 2023

Ag ZH111441