MM MILLER (WICK) LIMITED

Company Number: SC183516

Registered office: Miller House, 55 Macrae Street, Wick, KW1 5QW

Principal trading address: N/A

The following Written Resolutions of the Members of MM Miller (Wick) Limited were passed on 10 March 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 21970) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Richard Bathgate, Tel: 01224 212222, Email: richard.bathgate@jcca.co.uk. Alternative contact: Michelle Waugh, Email: michelle.waugh@jcca.co.uk, Tel: 01224 212222.

David Callum Miller , Shareholder

10 March 2023

Ag AJ121413