SEBERN ENTERPRISES LIMITED

Company Number: SC453651

Registered office: C/O Johnston Carmichael, Bishop's Court, Albyn Place, Aberdeen, AB10 1YL

Principal trading address: N/A

The following Written Resolutions of the members of Sebern Enterprises Limited were passed on 17 March 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Bernard Neal , Shareholder

21 March 2023

Ag AJ122583