SO PROPERTIES LTD

SO PROPERTIES LTD Company Number: SC509201 Registered office: c/o Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU Principal trading address: 7 Woodlands Crescent, Cults, Aberdeen, AB15 9DH At a general meeting of the above-named Company, duly convened and held at Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, on 13 January 2020, the following resolutions were passed as a Special resolution and an Ordinary resolution: “That the Company be wound up voluntarily and that Neil Dempsey, of Anderson Anderson & Brown LLP, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 14030) be appointed Liquidator of the Company for the purposes of the winding up.” For further details contact: Neil Dempsey, Tel: 01224 625111; Email: [email protected]. Alternative contact: Duncan Raggett, Email: [email protected] Stuart Oag , Director 17 January 2020 Ag OG100958

Company Number: SC509201 Name of Company: SO PROPERTIES LTD Nature of Business: Management Consultancy activities other than financial management Type of Liquidation: Members Registered office: c/o Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU Principal trading address: 7 Woodlands Crescent, Cults, Aberdeen, AB15 9DH Neil Dempsey, of Anderson Anderson & Brown LLP, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU Office Holder Number: 14030. For further details contact: Neil Dempsey, Tel: 01224 625111; Email: [email protected] Alternative contact: Duncan Raggett, Email: [email protected] Date of Appointment: 13 January 2020 By whom Appointed: Members Ag OG100958