BRAEMOOR LIMITED

Company Number: SC583187

Registered office: 50 West Regent Street, Glasgow, G2 2RA

Principal trading address: Non Trading

At a General Meeting of the above-named company duly convened and held at 9 Royal Crescent, Glasgow, G3 7SP, on 24 July 2023, at 3.15 pm, the following resolutions were duly passed as Special Resolutions 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 purpose of such winding up".

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

William Wager , Chair

24 July 2023

Ag EJ42365