CULLOCHGOLD HOLDINGS LIMITED

Company Number: SC199371

Registered office: 6 Atholl Crescent, Perth, PH1 5JN

Principal trading address: Shielhill Road, Tealing, Dundee, DD4 0PW

At a General Meeting of the above-named Company, duly convened, and held at Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB on 5 September 2024 at 2:15pm 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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 5 September 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: Shona.Campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382200055

Email: Lynn.Barr@hlca.co.uk

Scott Begg, Director