STUART BUSINESS SOLUTIONS LIMITED

Company Number: SC589560

Registered office: Kaimfoot, Mid Calder, Livingston, EH53 0AJ

Principal trading address: (Formerly) Kaimfoot, Mid Calder, Livingston, EH53 0AJ

At a General Meeting of the members of the above named company, duly convened and held at Kaimfoot, Mid Calder, Livingston, EH53 0AJ on 15 November 2023, the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

“That David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, be, and is hereby appointed as Liquidator for the purpose of the voluntary winding-up.”

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

Simon Appleyard , Director

15 November 2023

Ag KJ82678