HENDERSONS OF EDINBURGH LTD

Company Number: SC517901

Registered office: 94 Hanover Street, Edinburgh, EH2 1DR

Principal trading address: 94 Hanover Street, Edinburgh, EH2 1DR

At a General Meeting of the above named Company duly convened and held at 4/17 Robertson Gait, Edinburgh, EH11 1HJ on 08 March 2023, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, email: corporate@thomsoncooper.com, Tel: 01383 628800

Oliver Malcolm Henderson , Chair

08 March 2023

Ag AJ121122