GDA REALISATIONS LIMITED

Company Number: SC291043 Registered office: 4 Mackenzie Place, Old Aberdeen, Aberdeen, AB24 3EG At a General Meeting of the Company, duly convened and held at 4 Mackenzie Place, Old Aberdeen, Aberdeen, AB24 3EG on 8 December 2022 at 10am the following resolutions were passed as an Extraordinary Resolution and Ordinary resolutions respectively: "That the Company be wound up voluntarily and that David McGinness (IP No: 26590) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidator of the Company." For further details contact Sonya Stevenson on telephone 0131 243 0199, or by email at [email protected]. 8 December 2022 George Douglas Director

Name of Company: GDA REALISATIONS LIMITED Previous Name of Company: George Douglas Architects Limited Company Number: SC291043 Nature of Business: Architectural activities Type of Liquidation: Members Registered office: 4 Mackenzie Place, Old Aberdeen, Aberdeen, AB24 3EG Liquidator's name and address: David McGinness, French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY Office Holder Number: 26590. Date of Appointment: 8 December 2022 By whom Appointed: Members