F J FRASER & SON LIMITED

Company Number: SC242283

Registered office: Newton Of Idvies, Forfar, DD8 2PQ

Principal trading address: Newton Of Idvies, Forfar, DD8 2PQ

At a General Meeting of the Company duly convened and held at 78-84 Bell Street, Dundee, DD1 1RQ, on 23 November 2023, at 3.15 pm, the following resolutions were duly passed as Special Resolutions 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.

Graeme Smith Fraser , Chair

23 November 2023

Ag KJ82942