SALAR MANAGEMENT SERVICES LIMITED

Company Number: SC092083

Registered in Scotland

Passed

At an Extraordinary General Meeting of the above-named Company duly convened and held at Lochloy House, Nairn on 18 October 2024 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.

Dated this Eighteenth Day of October 2024

Mr A C Coombs

Director