MP REAL ESTATE W6 NO. 1 GP LIMITED

Company Number: SC369295

Registered office: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Principal trading address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

At a General Meeting of the above-named Company, duly convened, and held at 40 Bank Street, Canary Wharf, London, E14 5NR on 17 May 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidatos, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Simon Conway , Director

25 May 2023

Ag CJ22591