THE HOUSE OF CLAN JAMFRIE LTD.

Previous Name of Company: CLAN JAMFRIE (FW) LTD

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC247608

Registered office: 129 High Street, Fort William, Inverness Shire, PH33 6DG

At a General Meeting of the company, duly convened and held at Toravaig, Grange Road, Fort William, PH33 6JF on 8 June 2023 the following resolutions were passed as a special and ordinary resolution respectively:

That the Company be wound up voluntarily and that Brian Milne (IP No. 9381) of French Duncan LLP, 113 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.

For further details contact Steven Rodden on telephone 0131 357 6666, or by email at s.rodden@frenchduncan.co.uk.

DATED THIS 8TH DAY OF JUNE 2023

Brian Milne