ELLON PROPERTY & MARINE LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC291610

Registered office: 6 & 7 Queens Terrace, Aberdeen AB10 1XL

At a General Meeting of the Company, duly convened and held at 6 & 7 Queens Terrace, Aberdeen, AB10 1XL on 20 March 2023 at 11am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that David McGinness (IP No: 26,590) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidator of the Company.”

For further details contact Sonya Stevenson on telephone 0131 243 0199, or by email at s.stevenson@frenchduncan.co.uk.

DATED THIS 20TH DAY OF MARCH 2023

Patricia Carnaby

Director