SCHWARZ-PFERD LTD

Company Number: SC628304

Registered office: 33 The Maltings, Keith Place, Inverkeithing, KY11 1NE

Principal trading address: N/A

At a general meeting of the above-named Company duly convened and held virtually on 16 August 2023 the following Special and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 13930) be and is hereby appointed Liquidator of the Company.”

Contact details: Lauren Brown, Tel: 0131 297 7762 Alternative contact: Victoria Greig

Andrea Coman, Chair

Ag FJ51899