DAWN WOODILEE LIMITED

Company Number: SC650797

Registered office: c/o McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Principal trading address: 204 West George Street, Glasgow, G2 2PQ

At a General Meeting of the Members of the above-named Company, duly convened and held at Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, on 23 March 2023, the following resolutions were passed as Special Resolutions:

"That the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate Solutions Limited, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No. 22970) be appointed Liquidator of the Company.”

Further details contact: Margo McLenan Tel: 0300 303 4494 or Email: margo@mclenancorporate.com. Alternative contact: Helen Vogan Tel: 0300 303 4494 or Email: helen@mclenancorporate.com

Stephen McConnell , Chair

23 March 2023

Ag AJ123676