TONTINE (SCOTLAND) LTD

IN LIQUIDATION (‘’THE COMPANY’’)

Company Number: SC367282

Registered office: 8 Benview Road, Clarkston, Glasgow, G76 7PP

At a General Meeting of the above-named Company, duly convened and held at 8 Benview Road, Clarkston, Glasgow, G76 7PP on 19 April 2023 at 10am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Brian Milne of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, be appointed Liquidator of the Company.”

For further details contact Rob Hardie on telephone number 0131 243 0181 or email Gcorp@frenchduncan.co.uk

DATED THIS 19TH DAY OF APRIL 2023

Director