FONTHILL INVESTMENTS LIMITED

Company Number: SC193883

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

At a General Meeting of the above-named Company, duly convened, and held at Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ on 19 December 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Blair Milne and David Meldrum, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 18614 and 30234) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Liquidators, Tel 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141 886 6644, Email: Cameron.Lonie@azets.co.uk

Blair Milne , Joint Liquidator

24 December 2024

Ag XJ92702