BELFORD LIMITED

IN LIQUIDATION

Previous Name of Company: The Abandon Ship Glasgow Limited and The Abandon Ship Limited

Company Number: SC676105

Registered office: 14 City Quay Camperdown Street, Dundee, DD1 3JA

At a General Meeting of the above-named Company, duly convened and held at 14 City Quay Camperdown Street, Dundee, DD1 3JA on 07 July 2023 at 10:00am 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, 81 George Street, Edinburgh, EH2 3ES be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Rob Hardie on telephone number 0141 271 3944 or email ecorp@frenchduncan.co.uk

DATED THIS 7TH DAY OF JULY 2023

Director