BADGE UK LIMITED

Company Number: SC239402

Registered office: 72 Meadowside Road, Cupar, Fife, KY15 5DD

Principal trading address: N/A

The following written resolutions were duly passed by the members of the Company on 13 November 2023, as Special and Ordinary resolutions:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice Limited, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be and is hereby appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0131 297 7899

Timothy Legge , Chair

13 November 2023

Ag KJ81400