SOUTER FT LIMITED

Company Number: SC449607 Name of Company: SOUTER FT LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members Registered office: 16 Charlotte Square, Edinburgh EH2 4DF Principal trading address: N/A Matthew Purdon Henderson, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE Office Holder Number: (IP No. 6884). For further details contact: Tel: 0131 220 2203 Date of Appointment: 03 September 2020 By whom Appointed: The Company Ag WG61052

SOUTER FT LIMITED Company Number: SC449607 Registered office: 16 Charlotte Square, Edinburgh EH2 4DF Principal trading address: N/A Special and Ordinary Resolutions of Souter FT Limited (“the Company”) were passed on 03 September 2020, by written resolution of the member of the Company: “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 Matthew Purdon Henderson, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 6884) be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.” For further details contact: Tel: 0131 220 2203 Andrew James Macfie , Director 15 September 2020 Ag WG61052