ABERCROMBIE INVESTMENTS LIMITED

Company Number: SC331318

Registered office: 3rd Floor, 2 Semple Street, Edinburgh, EH3 8BL

Principal trading address: 3rd Floor, 2 Semple Street, Edinburgh, EH3 8BL

The Members of the above named Company passed the following Written Resolutions on 24 August 2023, as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Henry Nicholas Page and Edward James Ellis, both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, (IP Nos. 12250 and 25552) be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator Harry Smart at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to Harry.Smart@Mercerhole.co.uk or on Tel 020 7236 2601.

John Taylor , Director

29 August 2023

Ag FJ52951