BENEFICIA LIMITED

Company Number: SC595703

Registered office: 207 Queens Road, Aberdeen, AB15 8DB

Principal trading address: 207 Queens Road, Aberdeen, AB15 8DB

At a General Meeting of the above named Company duly convened and held at Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, on 03 March 2022, at 12.15 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Alexander Iain Fraser and Stuart Robb, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 9218 and 19450) 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 or Email: allison.shand@frpadvisory.com

Alexander Iain Fraser , Joint Liquidator

03 March 2022

Ag OH120890