ARMSTRONG & ARMSTRONG LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC316269

At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 28 June 2024 at 10.30am, 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 Scott Milne and Ian Wright, Licenced Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and are hereby appointed Liquidators for the purposes of the winding up of the Company".

Morag Armstrong

Chair of Meeting

28 June 2024