SENTUL SOLUTIONS LTD.

Company Number: SC350818

Registered office: 4 Culter Den, Peterculter, Aberdeenshire, AB14 0WA

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 02 February 2024, at 3.45 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel:01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici Tel: 01224 602 870, Email: corina.popovici@btguk.com

Stephen Felix Donegan , Director

02 February 2024

Ag NJ111451