SISKIN HOLDINGS LIMITED

Company Number: SC628532

Registered office: 2, Flat 3 Lennox Street, Edinburgh, EH4 1QA

Principal trading address: 2, Flat 3 Lennox Street, Edinburgh, EH4 1QA

At a general meeting of the Company, duly convened and held at Stair House Farm, Stair, Mauchline, Ayrshire, KA5 5HW, on 28 August 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“Subject to the remaining Resolutions being approved, the Company is hereby wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986 and that subject to the remaining Resolutions being approved, Dermot Coakley and Andrew Whelan, both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos. 6824 and 8726) are appointed as Joint Liquidators (the Liquidators) of the Company for the purposes of such winding up, including realising and distributing the Company’s assets in accordance with the Scheme, and any power conferred on them by law or by this resolution and any act required or authorised under any enactments may be exercised or undertaken by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 01483 405160, Email: forum@mbicoakley.co.uk. Alternative contact: Manpreet Khera.

Peter Grant Gordon , Director

28 August 2023

Ag GJ60196