CLARITY ACTUARIAL LTD

Company Number: SC601910

Registered office: 14 Orchard Terrace, Edinburgh, Midlothian, EH4 2HB

Principal trading address: 14 Orchard Terrace, Edinburgh, Midlothian, EH4 2HB

At a General Meeting of the members of the above named company, duly convened and held at 14 Orchard Terrace, Edinburgh, Midlothian, EH4 2HB, on 16 February 2024, 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 he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact David Kerr or Grace Burton, telephone number: 020 7538 2222.

George Andrew , Director

22 February 2024

Ag NJ112462