STRONE DEVELOPMENTS LTD

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC422305

At a General Meeting of the members of the above named Company duly convened and held at Auldkirk, Shore Road, Kilmun, Argyll, PA23 8SD on 14 November 2023 at 3.15pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: ''

That the Company be wound up voluntarily and that the Liquidator may, if appropriate, make an in specie distribution of the company assets; and that Ian Wright, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Lily Lorraine Grogans

Chair of Meeting

14 November 2023