KENLY RISK SERVICES LIMITED

Company Number: SC521803

Registered office: c/o Taxassist Accountants, 113 St Johns Road, Edinburgh, EH12 7SB

Principal trading address: N/A

The following written resolutions were duly passed on 05 May 2022, by the members of the company as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 9650) be and is hereby appointed Liquidator of the Company.”

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com, Tel: 0131 297 7899.

Douglas Durie , Chair

13 May 2022

Ag QH21225