FORTUNA SCOTLAND LTD

Company Number: SC601053

Registered office: 3 Queen Street, Edinburgh, EH2 1JE

Principal trading address: (Formerly) 77 Queen Street, Edinburgh, EH2 4NF

At a General Meeting of the above-named company duly convened and held within the offices of Thomson Cooper, 22 Stafford Street, Edinburgh, EH3 7BD on on 14 November 2023, at 3.30 pm, 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

Nigel Cree , Chair

14 November 2023

Ag KJ81494