RITCHIE ASSETS LIMITED

Company Number: SC625664

Registered office: 58 Leamington Terrace, Edinburgh, EH10 4JL

Principal trading address: 58 Leamington Terrace, Edinburgh, EH10 4JL

At a General Meeting of the above-named Company, duly convened, and held at 58 Leamington Terrace, Edinburgh, EH10 4JL on the 12 November 2023 at 8pm the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company".

Date of appointment: 12 November 2023

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Claudia Moran

Tel: 0131 226 0200

Email: claudia.moran@hlca.co.uk

David Ritchie, Director