HOLDER PLANNING LTD.

Company Number: SC371238

Registered office: 139 Comiston Road, Edinburgh, EH10 5QN

Principal trading address: N/A

At a General Meeting of the Company duly convened and held at 1A Bridgend, East Linton, East Lothian, EH40 3AF on 08 October 2024, at 3.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Robin Richard Holder , Chairman

08 October 2024

Ag VJ71417