Resolutions for Winding-up

IslingtonCity of EdinburghEC2A 1AG51.521058-0.085264EH12 1HQ55.928941-3.30222EH2 3AH55.951554-3.202697Companies Act 20062024-03-052024-03-072024-03-12TSO (The Stationery Office), customer.services@thegazette.co.uk457611128936

RBS MEZZANINE LIMITED

Company Number: SC164882

Registered office: 7 Castle Street, Edinburgh, EH2 3AH

Principal trading address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 5 March 2024 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Luke Esrom Roberts, Director

Date of Appointment: 5 March 2024

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

7 March 2024