FERNLOCH LIMITED

Company Number: SC370894

Trading Name: The Kylestrome Hotel & Restaurant

Registered office: 21 Racecourse Road, Ayr, KA7 2TE

Principal trading address: 11 Miller Road, Ayr, KA7 2AX

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on 03 August 2023 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Archibald Andrew Sime, Director

Ag FJ51203