K. HARAHAN LIMITED

Company Number: SC421027

Registered office: 102 Hanover Street, Edinburgh, EH2 1DR

Principal trading address: 102 Hanover Street, Edinburgh, EH2 1DR

At a General Meeting of the above named Company, duly convened and held at 102 Hanover Street, Edinburgh, EH2 1DR on 30 March 2022 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo, of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 8584 and 8368) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Claudia Moran, Email: claudia.moran@btguk.com

Kate Harahan, Director

Ag PH10058