REDHOUSE CASTLE LIMITED

Company Number: SC149006

Registered office: Estates Office, Longniddry, East Lothian, EH32 0PY

Principal trading address: Estates Office, Longniddry, East Lothian, EH32 0PY

The following written resolutions were passed on 31 March 2023, s a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Callum Angus Carmichael and Chad Griffin, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27190 and 9528) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Email: cp.edinburgh@frpadvisory.com. Alternative contact: Allison Shand.

Callum Angus Carmichael , Joint Liquidator

17 April 2023

Ag BJ11590