ABRECCO GROUP LIMITED

Company Number: SC221464

Registered office: 22 Stafford Street, Edinburgh, EH3 7BD

Principal trading address: c/o 22 Stafford Street, Edinburgh, EH3 7BD

At a General Meeting of the Company duly convened and held at 10D Jordan Lane, Morningside, Edinburgh, EH10 4RB, on 08 November 2022, at 12.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Contact details: Derek Simpson, Email: corporate@thomsoncooper.com; Tel: 01383 628800

Myles John Byrne , Chair

08 November 2022

Ag WH80865