SAFETY ADVISORS LIMITED

Company Number: SC296408

Registered office: 26 Hillside Crescent, Westhill, Aberdeenshire, AB32 6PA

Principal trading address: 26 Hillside Crescent, Westhill, Aberdeenshire, AB32 6PA

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on on 21 December 2022, at 1.15 pm, the following resolutions were passed as a 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, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Vernon George Cruden , Chair

21 December 2022

Ag XH92904