STARSMART LIMITED

Company Number: SC278171

Registered office: 25/1 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT

Principal trading address: 25/1 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT

At a General Meeting of the members of the above named company, duly convened and held at 25/1 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT, on 03 November 2023, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact David Kerr or Grace Burton, telephone number: 020 7538 2222.

David Menzies , Director

03 November 2023

Ag KJ81003