THEDON SOLUTIONS LIMITED

Company Number: SC402068

Registered office: 44, Bank Street, Kilmarnock, KA1 1HA

Principal trading address: Park Lane House, 47 Broad Street, GLASGOW, G40 2QW

Written Resolutions were passed on 07 March 2024 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sam Yoganathan, Email: Sam.Yoganathan@btguk.com

Gerald Ventilla, Director

Ag OJ120737