SIM PROPERTY (CARMYLE) LTD.

Company Number: SC368804

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, Glasgow, G81 1QF

At a General Meeting of the above-named Company, duly convened and held at Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, Glasgow, G81 1QF on 26 April 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos 8219 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644. Email: graeme.rae@azets.co.uk

Russell Sim , Director

28 April 2023

Ag BJ13059