BRAESTONE LIMITED

Name of Company: BRAESTONE LIMITED Company Number: SC548246 Type of Liquidation: Members Registered office: Taypark, Isla Road, Perth PH2 7HQ Liquidator's name and address: Derek Grant, MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ Office Holder Number: 9553. Date of Appointment: 4 November, 2022 By whom Appointed: Members

BRAESTONE LIMITED Company Number: SC548246 Registered office: Taypark, Isla Road, Perth, Perthshire PH2 7HQ Passed 4 November 2022 At a GENERAL MEETING of Braestone Limited duly convened and held at Taypark, Isla Road, Perth, Perthshire, PH2 7HQ on 4 November 2022 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." Alistair Graham Napier Chairman