DAVID BAND (METALS) LIMITED

("the Company") - In Members' Voluntary Liquidation

Company Number: SC058792

Registered office: Friarton Buildings, Friarton Road, Perth PH2 8BB

At a General Meeting of the Company, duly convened and held at 133 Finnieston Street, Glasgow on 17 October 2023 at 11:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Brian Milne (IP No: 9381) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company."

For further details contact Steven Rodden on telephone 0141 221 2984, or by email at steven.rodden@aab.uk

DATED THIS 17TH DAY OF OCTOBER 2023

Helen Joan McGill

Director