Resolutions for Winding-up

City and County of the City of LondonGlasgow CityEC3V 9DU51.512817-0.086186G2 2ND55.862583-4.260926Insolvency Act 19862023-12-212023-12-222023-12-28TSO (The Stationery Office), customer.services@thegazette.co.uk451960064268

GRAYLING CAPITAL LLP

(Company Number OC418709)

Registered office: Johnston Carmichael LLP, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: N/A

The following written Determinations of the Members of Grayling Capital LLP were passed on 21 December 2023 as a Special and Ordinary Determinations:

"That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the LLP for the purposes of winding up the LLP's affairs and distributing its assets."

Further details contact: Callum Grant, Email: callum.grant@jcca.co.uk, Tel: 0131 374 3662.

Stuart Allan George, Member

21 December 2023

Ag LJ92541