MASTER HOUSES LIMITED

Company Number: SC123617

Registered office: 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

Principal trading address: N/A

The following Written Resolutions of the Members of Master Houses Limited were passed on 30 October 2023, as Special and Ordinary Resolutions:

"That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986, Graeme Bain, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 25032) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Graeme Bain, Tel: 0131 220 2203, Email: graeme.bain@jcca.co.uk. Alternative contact: Callum Grant, Tel: 0131 220 2203, Email: callum.grant@jcca.co.uk

Grant Masterton , Shareholder

06 November 2023

Ag KJ80540