CAMPBELL THOMSON LIMITED

Company Number: SC030372

Registered office: C/o Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND

Principal trading address: N/A

The following written resolutions of the sole member of Campbell Thomson Limited were passed on 27 August 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, 227 West George Street, Glasgow, G2 2ND, (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 McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800 or Email: gemma.mulgrew@jcca.co.uk

Marcus Thomson Ross as POA for Leonard Macdonald Ross , Sole Shareholder

02 September 2024

Ag UJ60113