CEDARLOCH LIMITED

Company Number: SC433562

Registered office: The Alhambra Suite 4th Floor,82 Mitchell Street,Glasgow,G1 3NA

At a General Meeting of the above-named Company, duly convened, and held at 4/6 82 Mitchell Street, Glasgow, G1 3NA, United Kingdom on the 23 August 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies , Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 23 August 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Donna Haining, Director