OSPREY HOLDINGS LIMITED

Company Number: SC628536

Registered office: C/O Brodies LLP Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland, EH3 8BP

Principal trading address: C/O Brodies LLP Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland, EH3 8BP

At a general meeting of the Company, duly convened and held at 58 Morrison Street, Edinburgh, EH3 8BP, on 12 December 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“The Company is hereby wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986 and that Dermot Brendan Coakley and Andrew John Whelan, both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos. 6824 and 8726) are appointed as joint liquidators (the Liquidators) of the Company for the purposes of such winding up, including realising and distributing the Company’s assets in accordance with the Scheme, and any power conferred on them by law or by this resolution and any act required or authorised under any enactments may be exercised or undertaken by them jointly or by each of them alone”

Further details contact: The Joint Liquidators, Tel: 01483 405160 or Email: forum@mbicoakley.co.uk. Alternative contact: Manpreet Khera.

Nicola Cohen , Director

12 December 2023

Ag LJ91252