GLENBRAE PROPERTY LIMITED

Company Number: SC406568

Registered office: Flat 4/1, 175 Finnieston Street, Glasgow, G3 8HD

Principal trading address: Flat 4/1, 175 Finnieston Street, Glasgow, G3 8HD

At a General Meeting of the above-named company, duly convened, and held at Flat 4/1, 175 Finnieston Street, Glasgow, G3 8HD on 10 October 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally ”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Patrick Joseph Hynes, Director

Ag HJ71149