WHITE HARTE LIMITED

(Company Number 11264434)

Registered office: 111 London Road, Warmley, Bristol, BS30 5NA

Principal trading address: N/A

At a general meeting of the above-named company, duly convened and held on 24 March 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Graeme Bain (IP No. 25032) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be and hereby is appointed Liquidator for the purpose of such winding up."

Further details contact: The Liquidator, Tel: 0141 222 5800.

Stephen Fowler, Chair

24 March 2023

Ag AJ123686