REDAN CAPITAL ADVISORS LIMITED

Company Number: SC500134

Registered office: 2/1 Lygon Road, Edinburgh, EH16 5QE

Principal trading address: 2/1 Lygon Road, Edinburgh, EH16 5QE

At a general meeting of the above-named Company, duly convened and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, on 22 March 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008368 and 008584) be and are hereby appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Matthewson, Tel: 0141 222 9060, Email: sophie.matthewson@btguk.com

Iain Corstorphine , Director

24 March 2023

Ag AJ123191