SEA (LTD) LTD

Company Number: SC586649

Registered office: 144 Nethergate, Dundee, Scotland, DD1 4EB

Principal trading address: 144 Nethergate, Dundee, Scotland, DD1 4EB

At a General Meeting of the above-named Company, duly convened, and held at The Villa, West Kintrockat, Brechin, Angus, DD9 6RP on 14 July 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (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: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

James John Smith Winters, Director

Ag EJ41734