OPENVIEW GALLERY LIMITED

Company Number: SC371621

Registered office: 11a Strathkinness High Road, St. Andrews, KY16 9UA

Principal trading address: 12 Bell Street, St. Andrews, KY16 9UX

At a General Meeting of the above-named Company, duly convened, and held at 11a Strathkinness High Road, St. Andrews, KY16 9UA on the 13 February 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 13 February 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Claudia Moran

Tel: 0131 226 0200

Email: claudia.moran@hlca.co.uk

Oliver Dury, Director