ELANDEL HOLDINGS LIMITED

Company Number: SC566085

Registered in Scotland

Passed

At an Extraordinary General Meeting of the above-named Company duly convened and held at The Larches, 8 Cowie Avenue, Dufftown on 12 October 2023 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.

Dated this Twelfth Day of October 2023

Mrs E Candy

Director