ALLENWOOD PROPERTY COMPANY LIMITED

Company Number: SC034430

Registered office: C/O Alexander Sloan 7th Floor, 180 St Vincent Street, Glasgow, G2 5SG

Principal trading address: C/O Alexander Sloan 7th Floor, 180 St Vincent Street, Glasgow, G2 5SG

At a General Meeting of the Company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD on 28 October 2024, at 11.30 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company 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.

John Anthony McCulloch , Chair

28 October 2024

Ag VJ74166