AMBERSTEEL LIMITED

Company Number: SC483952

Registered office: 168 Bath Street, Glasgow, G2 4TP

Principal trading address: N/A

At a general meeting of the members of the above named Company duly convened and held via Microsoft Teams on 23 May 2023, at 11.15 am, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP, (IP No. 9272) be and is hereby appointed as Liquidator for the purposes of such winding up, that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act.”

Contact Tel: 0141 566 7000

David Goodwin , Chairman

23 May 2023

Ag CJ22903