RAVELSTON PUBLISHING LIMITED

Company Number: SC410245

Registered office: The Old Manse, Fountainhall, Pencaitland, EH34 5EY

Principal trading address: N/A

I, the undersigned, as a Member of the Company, do hereby approve the undernoted written resolutions on 09 November 2023, in terms of section 288 of the Companies Act 2006:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP, (IP No: 9272) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provision of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act.”

Further details contact: The Liquidator, Tel: 0141 566 7000.

Andrew Stevenson , Director

09 November 2023

Ag KJ81995