TORRYBURN INVESTMENTS LTD

Company Number: SC601004

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 134b South College Street, Aberdeen, AB11 6LA

At a General Meeting of the above-named Company, duly convened, and held at 134b South College Street, Aberdeen, AB11 6LA, on 26 July 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk

Keith Spence , Director

28 July 2023

Ag EJ42854