EASTER ROSS DEVELOPMENT COMPANY LTD.

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC159162

At a General Meeting of the members of the above named Company duly convened and held at Wright Johnston & MacKenzie, The Green House, Beechwood Park North, Inverness, IV2 3BL on 17 July 2024 at 11.00am, 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 Brian Milne and Scott Milne, Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB be and are hereby appointed Liquidators for the purposes of such winding up and to declare that either of the appointees as Joint Liquidators may exercise the powers of liquidators in terms of section 231 of the Insolvency Act 1986 and that the Liquidators shall be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the Liquidators and their staff, in attending to matters arising in the liquidation at Quantuma Advisory Ltd's standard hourly rates, at the rates prevailing at the time the work is done, such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members".

Iain George Ramsay

Chair of Meeting

17 July 2024