CALMEG LTD

Company Number: SC599857

Registered office: c/o Mazars LLP, Restructuring Services, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: 2 Coates Crescent, Edinburgh, Scotland, EH3 7AL

Notice is hereby given that the following resolutions were passed on 02 November 2023, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Simon David Chandler and Scott Christian Bevan, both of Mazars LLP, First Floor, Two Chamberlain Square, Birmingham B3 3AX, (IP Nos. 008822 and 009614)

be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0121 232 9726. Alternative contact: Kate Conneely.

Robert Iain MacDonald , Director

02 November 2023

Ag KJ80946