PEROMNIA LIMITED

Company Number: SC034604

Registered office: 91 West Savile Terrace, Edinburgh, EH9 3DP

Principal trading address: Peromnia House, Braefoot Terrace, Edinburgh, EH16 6AA

At a General Meeting of the Company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD, on 21 March 2024, at 2.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Contact Email: corporate@thomsoncooper.com; Tel: 01383 628800

Robert Alexander Gallo , Chair

21 March 2024

Ag OJ122483