SPRUCEFLAIR LIMITED

(Company Number 04950929)

Registered office: C/O Johnston Carmichael LLP, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: N/A

The following written resolutions of the members of Spruceflair Limited were passed on 15 November 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 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Gemma Mulgrew, Email: gemma.mulgrew@jcca.co.uk, tel: 0141 286 1435.

Roy Hawes, Chair

15 November 2023

Ag KJ81707