GLENNMORE LTD

Company Number: SC409911

Registered office: 23 Wilson Wynd, Dalry, Ayrshire, KA24 4JR

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE on 13 June 2023, at 11.00 am, the following resolutions were passed as a special and as an ordinary resolution:

“That the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate Solutions Limited, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No: 22970) be appointed Liquidator of the Company.”

Further details contact: Margo McLenan Tel: 0300 303 4494

John Hyslop , Chair

13 June 2023

Ag DJ31581