Resolutions for Winding-up

City of EdinburghCumberlandCA1 2UU54.893128-2.895069EH3 8RY55.945678-3.215548EH3 9EP55.94469-3.194366INSOLVENCY ACT 1986Companies Act 20062023-10-092023-10-162023-10-17TSO (The Stationery Office), customer.services@thegazette.co.uk446398228873

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

EAST OF SCOTLAND INVESTMENTS LIMITED

Previous Name of Company: ABERDEEN UNIT TRUST MANAGERS LIMITED and ARONSIP LIMITED

Company Number: SC086656

Registered office: Dentons UK And Middle East LLP First Floor, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Principal trading address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Written Resolutions were passed on 9 October 2023 pursuant to the provisions of the Companies Act 2006;

No 1. as a Special Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily and that Daryl Warwick and Mike Kienlen, Licensed Insolvency Practitioners, of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, CA1 2UU and be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Date of appointment: 9 October 2023

Further information about the liquidation is available from:

Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, CA1 2UU

Mike Kienlen, IP Number 9367 of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, CA1 2UU

Tel: 01228 690200

Email: insolvency@armstrongwatson.co.uk

Alternative contact: Lene Davidson

Tel: 01228 690200

Email: lene.davidson@armstrongwatson.co.uk

Simon Woolton, Director