ROXBORA LIMITED

Company Number: SC291908

Registered office: 2nd Floor, Thistle House, 24 Thistle Street, Aberdeen, AB10 1XD

Principal trading address: N/A

Written Resolutions were passed on 06 April 2021, pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com.

Gordon Law , Director

08 April 2021

Ag DH10606