ELDERS CONSULTING ENGINEERS LLP

Company Number: SO300746

Passed: 12 September 2023

At a General Meeting of the members of the above-named LLP duly convened and held at the offices of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB on 12 September 2023, the following Special Resolution was duly passed that:

"Elders Consulting Engineers LLP cannot, by reason of its liabilities, continue its business and that it is advisable to wind up and that accordingly it be wound up and that Shona Campbell, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, be appointed Liquidator for the purpose of such winding up".

Craig James Methven

Member