G12 PROPERTIES LIMITED

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

Company Number: SC250474

Registered office: 10th Floor, 133 Finnieston Street, Glasgow G3 8HB

At a General Meeting of the Company, duly convened and held at 133 Finnieston Street, Glasgow on 10 July, 2023 at 16:15 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily’’ and that ‘’Brian Milne (IP No: 9381) of French Duncan LLP, 133 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 steven.rodden@aabgroup.uk.

DATED THIS 10TH DAY OF JULY 2023

James Kent

Director