RICHARD OXLADE CONSULTANCY LTD.

Company Number: SC349327

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held on 23 February 2023, at 8 Albert Terrace, Edinburgh, EH10 5EA, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is appointed liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 62 5554.

Richard W Oxlade , Chair

07 March 2023

Ag AJ120973