TEMPLETONBURN WEALTH MANAGEMENT LTD

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC497577

At a General Meeting of the members of the above named Company duly convened and held at 20 Hawkshill Way, Esher, Surrey, KT10 8LH on 20 March 2024 at 10.30am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that the liquidators may, if appropriate, make an in-specie distribution of the company assets; and that Ian Wright and Scott Milne, Licenced Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and are hereby appointed Joint Liquidators for the purposes of the winding up of the Company".

Ali Emamy

Chair of Meeting

20 March 2024