JOREZO LIMITED

Company Number: SC667783

Registered office: 10/3, Moray Place, Edinburgh, EH3 6DT

Principal trading address: 10/3, Moray Place, Edinburgh, EH3 6DT

At a general meeting of the above-named Company, duly convened and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 14 November 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos 11930 and 008368) be and are hereby appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson@btguk.com

Lance Davis , Director

17 November 2022

Ag WH81773