WAVEMORE LTD

Company Number: SC516391

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 26 October 2023, the following special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator of the company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554.

Alistair J Kerr , Chair

01 November 2023

Ag KJ80116