DUNDAS HERITABLE LIMITED

Company Number: SC200676

Registered office: Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG

At a General Meeting of the above-named Company, duly convened, and held at 5/1 60 St. Enoch Square, Glasgow, G1 4AG, United Kingdom on the 03 July 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 03 July 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

John Smith, Director