JOHN BROWN AND COMPANY LIMITED

Company Number: SC440877

Registered office: 20 Pentland Avenue, Edinburgh, EH13 0HZ

Principal trading address: 20 Pentland Avenue, Edinburgh, EH13 0HZ

At a General Meeting of the above-named company duly convened and held at 20 Pentland Avenue, Edinburgh, EH13 0HZ, on 04 March 2024, at 3.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up”.

Name of alternative contact: Heather Thompson – corporate@thomsoncooper.com Tel: 01383 628800.

John Buchanan Vincent Brown , Chair

04 March 2024

Ag OJ120715