RYSE CONSULTANCY SERVICES LIMITED

Company Number: SC397030

Registered office: 21 Charleston Crescent, Cove, Aberdeen, AB12 3DZ

Principal trading address: 21 Charleston Crescent, Cove, Aberdeen, AB12 3DZ

At a General Meeting of the above named Company duly convened and held at 21 Charleston Crescent, Cove, Aberdeen, AB12 3DZ, on 10 March 2022, at 2.30 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, Email: Allison.Shand@frpadvisory.com. Alternative contact: Allison Shand.

Alexander Iain Fraser , Joint Liquidator

15 March 2022

Ag OH121590