JOHN R.RUTHERFORD LIMITED

Company Number: SC023576

Registered office: 6 St Colme Street, Edinburgh, EH3 6AD

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held within the offices of Peter Long, Notary Public, 5 Calvert Road, Uckfield, TN22 2DB on 10 October 2023, at 11.05 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Bridget Mary Carmichael , Chair

10 October 2023

Ag HJ71399