KIRNAN INVESTMENTS LIMITED

(Company Number 05827286)

Registered office: Century House, 1 The Lakes, Northampton NN4 7HD

Principal trading address: N/A

At a general meeting of the sole member of the above named company, duly convened and held on 20 March 2024 at Bouprie Banks Farm, Aberdour, Burntisland, KY3 0RR the following special resolutions were passed:

"That the company be wound up voluntarily and that Michael James Meston Reid (IP No. 7327) of MHA, 12 Carden Place, Aberdeen, AB10 1UR be and is appointed liquidator of the company for the purposes of such winding up. That the liquidator be and is hereby authorised to distribute to the sole member the whole assets of the company."

Further details contact: The Liquidator, Tel: 01224 625554.

Edward Christian Macfarlane, Chair

3 April 2024

Ag PJ10275