DOBIE INVESTMENTS LIMITED

Company Number: SC069681

Registered office: 2 Roull Grove, Edinburgh, EH12 7JP

Principal trading address: Non Trading

At a General Meeting of the above-named Company duly convened and held at 2 Roull Grove, Edinburgh, EH12 7JP, on 10 November 2023, at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Grant Alexander Dobie , Chair

10 November 2023

Ag KJ81320