EDEL LTD

Company Number: SC501474

Registered office: 28a Melville Street, Edinburgh, EH3 7HA

Principal trading address: 28a Melville Street, Edinburgh, EH3 7HA

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92- 98 Fountainbridge, Edinburgh, EH3 9QA on 21 April 2023 the following Resolutions were duly 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 appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Further details contact: The Joint Liquidators, Tel: 0131 222 9060 or Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060 or Email: Sophie.Mathewson@btguk.com.

Andrew McColl and Katherine Strachan-Davis Directors

Ag BJ12547