SOUTHERN SPIRIT LTD

Company Number: SC353735

Registered office: 93-95 Buccleuch Street, Edinburgh, EH8 9NG

Principal trading address: 93-95 Buccleuch Street, Edinburgh, EH8 9NG

At a General Meeting of the above-named company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD on 26 June 2023 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Robert Harry Brock, Chair

Ag DJ32620