THE FIFTH BUSINESS (SCOTLAND) LIMITED

Company Number: SC147414

Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: 23 Albert Street, Aberdeen, Scotland, AB25 1XX

The following written resolutions were passed by the shareholders of the company, on 23 November 2023, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 24430) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators. Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.

Michael David Jenkins , Director

01 December 2023

Ag LJ90097