M.R. TIMBER LIMITED

Company Number: SC163902

Registered office: Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB

Principal trading address: (Formerly) Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB

At a General Meeting of the Company duly convened and held at Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB on 20 August 2024, at 4.00 pm, the following resolutions were duly passed as Special Resolutions 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: corporate@thomsoncooper.com, Tel: 01383 628800.

William Martin Ritchie , Chairman

20 August 2024

Ag TJ52095