SCOTTISH HIGHLAND INVESTMENTS LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC580617

Registered office: 11 Bernham Park, Stonehaven AB39 2WE

At a General Meeting of the Company, duly convened and held at 11 Bernham Park, Stonehaven, AB39 2WE on 8 November 2023 at 13:00 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 8TH DAY OF NOVEMBER 2023

Robert Lewis MacLean

Director