ANDSTRAT (NO. 420) D LIMITED

Company Number: SC575559

Registered office: 1 Rutland Court, Edinburgh, EH3 8EY

Principal trading address: Castle View, Preston Road, Prestonpans, East Lothian, EH32 9EW

At a general meeting of the above named Company, duly convened and held virtually via Microsoft Teams on 22 May 2024, at 11.15 am, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP, (IP No 9272) be and is hereby appointed Liquidator for the purpose of the voluntary winding up.”

For further details contact Kaylor Peebles, Tel: 0141 566 7000

Jonathan Paul Hickey , Chair

22 May 2024

Ag QJ22330