LISTER SQUARE (NO 360) LIMITED

Company Number: SC780773

Registered office: Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held within the offices of Greaves West & Ayre at 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ on 08 April 2024, at 5.00 pm, the following resolutions were duly passed as a Special Resolution 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.”

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800.

George Millar , Chair

08 April 2024

Ag PJ11111