THISTLE SPV3 LIMITED

Company Number: SC715926

Registered office: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH to be changed to c/o FRP Advisory Trading Limited, Suite B, 4 Floor, Meridian, Union Row, Aberdeen AB10 1SA

Principal trading address: N/A

The following written resolutions were passed on on 25 March 2024, as a Special Resolution and an Ordinary Resolution respectively:

That the company be wound up voluntarily and that Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos. 27190 and 27710) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: The Joint Liquidators, Tel: 0330 055 5481 Alternative contact: Allison Shand

Callum Angus Carmichael , Joint Liquidator

25 March 2024

Ag PJ11809