RENNIE-SMITH ASSOCIATES LIMITED

Company Number: SC616104

Registered office: 2 Boreland Steading, Cleish, Kinross, KY13 0LT

Principal trading address: N/A

At a General Meeting of the above-named Company duly convened and held at 2 Boreland Steading, Cleish, Kinross, KY13 0LT, on 10 July 2023, at 12.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Paul Robert Rennie-Smith , Chair

10 July 2023

Ag EJ40916