NOORS 4 LTD

Company Number: SC639649

Registered office: 48 NORTH FEDERICK STREET, GLASGOW, G1 2BS

Principal trading address: 48 NORTH FEDERICK STREET, GLASGOW, G1 2BS

PASSED: 13 December 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 13 December 2023 at 11:15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) and Scott Milne, 17012 are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Haider Sabah Abdulrasool Ajam

Chair of the Meeting

DATE: 13 December 2023