SIROCO LTD

Company Number: SC532719

Registered office: 30 Windrush Drive, Edinburgh, EH6 4TN

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at 30 Windrush Drive, Edinburgh, EH6 4TN, on 07 December 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 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.” At the subsequent creditors’ decision procedure on 7 December 2022 the resolutions were ratified confirming the appointment of Claire Middlebrook of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, as Liquidator of the company.

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com

Nadim Saif, Chair

Ag XH90803