EROCIAN LTD

Company Number: SC400910

Registered office: 62 Arnage Drive, Aberdeen, Aberdeenshire, AB16 6UU

Principal trading address: (Formerly) 62 Arnage Drive, Aberdeen, Aberdeenshire, AB16 6UU

At a General Meeting of the members of the above named company, duly convened and held at 62 Arnage Drive, Aberdeen, Aberdeenshire, AB16 6UU on 12 October 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: David Kerr or Molly Smith, Tel: 020 7538 2222.

Gustav Ferrao , Director

21 October 2022

Ag VH72041