APEX CREDIT LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC219060

Registered office: 14b Castle Road, Dalmellington KA6 7RA

At a General Meeting of the Company, duly convened and held at 14b Castle Road, Dalmellington KA6 7RA on 20 April 2023 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Brian Milne (IP No: 9381) of French Duncan LLP, 133 Finnieston Street, G3 8HB be appointed Liquidator of the Company.”

For further details contact Steven Rodden on telephone 07986 519 592, or by email at s.rodden@frenchduncan.co.uk.

DATED THIS 20TH DAY OF APRIL 2023

Allan Morrison

Director