FRANK HAMILTON LIMITED

Company Number: SC246692

Registered office: Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU in the process of being changed to C/O FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Principal trading address: 10 Glasgow Road, Glasgow, G69 6JX

At a general meeting of the above named Company, duly convened, and held at FRP Advisory, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG on 30 August 2024 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Michelle Elliot and Callum Angus Carmichael, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, (IP Nos 22750 and 27190) be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5455, Email: cp.glasgow@frpadvisory.com. Alternative contact: Ryan McGee.

Frank Cameron Hamilton, Chair

Ag UJ60078