C.K.M. TIMBER LIMITED

C.K.M. TIMBER LIMITED (Company Number 03275802) Registered office: 15 Chiddingstone Street, Fulham, London SW6 3TQ Principal trading address: N/A The following written resolutions of the sole member of C.K.M. Timber Limited were passed on 12 October 2023 as a Special 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 (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets." Further details contact: Gemma Mulgrew, Email: [email protected], tel: 0141 286 1435. Fiona MacLennan, Sole Shareholder 13 October 2023 Ag HJ71484

Name of Company: C.K.M. TIMBER LIMITED Company Number: 03275802 Nature of Business: Silviculture and other forestry activities Registered office: 15 Chiddingstone Street, Fulham, London SW6 3TQ Type of Liquidation: Members Date of Appointment: 12 October 2023 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: The Company Ag HJ71484