MORFAR PROPERTIES LIMITED

Company Number: SC551455

Registered office: 6 Swanston Road, Edinburgh, EH10 7BB

Principal trading address: 3 Douglas Gardens, Edinburgh, EH4 3DA

At a General Meeting of the above-named company duly convened and held at 6 Swanston Road, Edinburgh, EH10 7BB on 10 March 2023, at 10.15 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 the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company 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: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Robert Niklasson , Chair

10 March 2023

Ag AJ121438