DAVID A. WHITELAW LTD

Company Number: SC364944

Registered office: 2 Mortlach Place, Perth, PH1 3FS

Principal trading address: N/A

The following written resolutions of the sole member of the above named Company were passed on 18 January 2024, by special and ordinary resolutions:

“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, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

David Whitelaw , Sole shareholder

02 February 2024

Ag NJ110428