ALBAVISIT LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC201062

At a General Meeting of the members of the above named Company duly convened and held at 86A George Street, Edinburgh, EH2 3BU on 18 June 2024 at 4.15pm, 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 Ishbel MacNeil 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 Liquidators for the purposes of the winding up of the Company" .

Lorraine Rourke

Chair of Meeting

18 June 2024