CARMYLE PROPERTIES LIMITED

Company Number: SC143179

At an Extraordinary General Meeting of the company duly convened and held at 25 Sandyford Place, Glasgow, G3 7NG, on 7 September 2023, the following resolutions were passed:

Special Resolutions

"That the company be wound up voluntarily"

"That the Liquidator be authorised to distribute any of the company's assets in specie."

Ordinary Resolutions

"That Leon Marshall, Chartered Accountant, 25 Sandyford Place, Glasgow, G3 7NG, be and is hereby appointed Liquidator of the company for the purposes of such winding up."

"That the Liquidator's fees will be charged by reference to the time properly spent by him and his staff in dealing with the matters relating to the liquidation of the company"

By Order of the Board

Eric Reid, Director

7 September 2023