BONDI ENTERPRISES LTD.

Company Number: SC294683

Registered office: Rushmoon House, The High Street, Aberlady, Longniddry, EH32 0RA

Principal trading address: Rushmoon House, The High Street, Aberlady, Longniddry, EH32 0RA

Written Resolutions were passed on 02 December 2022, pursuant to the provisions of the Companies Act 2006 as Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sophie Matthewson, Email: sophie.matthewson@btguk.com

Eric Usher , Director

02 December 2022

Ag XH90601