FABILA LIMITED

Company Number: SC629749

Trading Name: Terra Marique

Registered office: 36 Castle Terrace, Edinburgh, EH1 2EL

Principal trading address: 36 Castle Terrace, Edinburgh, EH1 2EL

At a General Meeting of the above-named Company, duly convened, and held at 36 Castle Terrace, Edinburgh, EH1 2EL on 12 October 2023 the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos 26690 and 18614) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Liquidators, Tel: 0141 886 6644. Alternative contact: Martin McGrellis, Email: martin.mcgrellis@azets.co.uk

James Fennessey, Joint Liquidator

Ag HJ71532