KTG CRIEFF LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC422655

At a General Meeting of the members of the above named Company duly convened and held at Gallagher's Builders Merchants, Broich Road, Crieff, PH7 3SB on 25 October 2024 at 10.30 am, 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 Ishbel MacNeil, Licenced Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and are hereby appointed Joint 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".

Paul Gallagher

Chair of Meeting

25 October 2024