MARCEL PROPERTIES AND INVESTMENTS (GLASGOW) LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC068082

At a General Meeting of the members of the above named Company duly convened and held at 250 West George Street, Glasgow, G2 4QY on 25 August 2023 at 2.00pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that the Liquidator may make an in specie distribution of company assets; and that Scott Milne, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Margaret Brown

Chair of Meeting

25 August 2023