N J ROSE LIMITED

Company Number: SC508968

Registered office: Float Philosophy, 6 Roddinglaw Business Park, Roddinglaw Road, Edinburgh, EH12 9DB

Principal trading address: Float Philosophy, 6 Roddinglaw Business Park, Roddinglaw Road, Edinburgh, EH12 9DB

At a General Meeting of the above-named Company, duly convened, and held at Float Philosophy, 6 Roddinglaw Business Park, Roddinglaw Road, Edinburgh, EH12 9DB on 08 August 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. 8368 and 8584) be hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Liquidators, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

Nicholas John William Kneebone, Director

Ag FJ50791