BALCAIRN LTD

Company Number: SC611751

Registered office: 168 Bath Street, Glasgow, G2 4TP

Principal trading address: N/A

At a general meeting of the Members of the above named Company, duly convened and held remotely via Microsoft Teams on 07 December 2023, at 12.45 pm, the following resolutions were duly passed as a special resolution and ordinary resolution:

“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 provisions of Section 165 of the Insolvency Act 1986 to exercise the powers down in Schedule 4, Part 1 of the said Act.”

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

Andrew Bell , Chair

07 December 2023

Ag LJ91188