RAMJO PROPERTIES LIMITED

Company Number: SC236598

Registered office: C/O Johnston Waddell Ltd, 77 St. Vincent Street, Glasgow, G2 5TF

Principal trading address: N/A

The following written resolutions of the members of Ramjo Properties Limited were passed on 15 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 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Alasdair Ramsay , Shareholder

27 March 2023

Ag AJ123355