GMC LEISURE LIMITED

Company Number: SC726156

Registered office: Hopetoun Sawmill, Hopetoun Estate, Edinburgh, EH30 9SL

Principal trading address: Hopetoun Sawmill, Hopetoun Estate, Edinburgh, EH30 9SL

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 09 March 2023, 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: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Geoffrey Malcolm Crow , Chair

09 March 2023

Ag AJ121169