DINEEN MANAGEMENT LIMITED

Company Number: SC705091

Registered office: 13 Fleming Lane, Winchburgh, West Lothian, EH52 6FT

Principal trading address: 13 Fleming Lane, Winchburgh, West Lothian, EH52 6FT

At a General Meeting of the members of the above named company, duly convened and held at 13 Fleming Lane, Winchburgh, West Lothian, EH52 6FT, on 04 December 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 they are hereby appointed as Liquidator for the purpose of the voluntary winding-up.”

For further details, contact David Kerr or Grace Burton by Tel: 020 7538 2222.

Ian Patrick Dineen , Director

12 December 2023

Ag LJ91249