THESKYLARK LTD.

Company Number: SC422705

Registered office: 241/243 Portobello High Street, Edinburgh, EH15 2AW

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held at 241/243 Portobello High Street, Edinburgh, EH15 2AW on 03 December 2021 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA, (IP No. 9650) be appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 3 December 2021 the resolutions were ratified confirming the appointment of Claire Middlebrook of Middlebrooks Business Recovery & Advice, Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, as Liquidator of the company.

Further details contact: Claire Middlebrook, Email: creditors@middlebrooksadvice.com

Nina Davidson, Chair

Ag NH110095