BS 177 NUMBER 1 LIMITED

Company Number: SC614883

Registered office: C/o Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE

Principal trading address: 177 Bothwell Street, Glasgow, G2 7ER

The following written resolutions of the sole member of the above named Company were passed on 29 October 2024, as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Donald Iain McNaught, Tel: 0131 220 2203, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Callum Grant, Tel: 0131 220 2203, Email: callum.grant@jcca.co.uk

Hill Family Trustees Limited , Sole Shareholder

29 October 2024

Ag AK121396