FEARCUIR LIMITED

Company Number: SC443361

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF

At a General Meeting of the above-named Company, duly convened, and held at Rosemount, Innerleithen Road, Peebles, EH45 8BE, on 09 March 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey (IP No: 26690) and Blair Milne (IP No: 18614), both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact the Liquidators by Tel: 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644 or Email: graeme.rae@azets.co.uk.

Mark Sinclair , Director

09 March 2023

Ag AJ121439