GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED

("the Company'')

Company Number: SC062617

Registered office: Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Principal trading address: Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 18 December 2023 as Special and Ordinary written resolutions, respectively:

"That the Company be wound up voluntarily" and "that Michael James Gregson, of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, (IP No 9339), be and is hereby appointed Liquidator for the purposes of such winding up."

Contact details: Paul Ward, paulward@tc-group.com Telephone: 01733 569494

Mr John Angus Smith - Chair

18 December 2023