KCI PROPERTIES LIMITED

Company Number: SC483208

Registered office: 28 Albyn Place, Aberdeen, AB10 1YL

Principal trading address: N/A

The following Written Resolutions of the Sole Member of KCI Properties Limited were passed on 12 March 2025, as a Special Resolution and an Ordinary Resolution:

“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.”

For further details contact Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Email: jamie.maclennan@jcca.co.uk

Roy MacKenzie , Sole Shareholder

12 March 2025

Ag AK121908