TALARIA CONSULTING LIMITED

Company Number: SC309944

Registered office: 5 The Old Orchard, Limekilns, Dunfermline, KY11 3HS

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 30 January 2023, at 11.30 am, the following resolutions were duly passed as Special Resolutions 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”.

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Brian Anthony McCaffrey , Chair

30 January 2023

Ag YH102747