KINNAIRD CAPITAL LIMITED

Company Number: SC585426

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: 3 Drymen Wynd, Bearsden, Glasgow, G61 2UB

At a General Meeting of the above-named Company, duly convened, and held at 3 Drymen Wynd, Bearsden, Glasgow, G61 2UB, on 01 December 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding up.”

Contact Tel. for Liquidators: 0141 886 6644. Alternative contact: Cameron Lonie, Email: Cameron.Lonie@azets.co.uk

James Fennessey , Joint Liquidator

01 December 2023

Ag LJ90083