CAJSOFT LTD

Company Number: SC519040

Registered office: Gatehead Farm, Kilmarnock, Ayrshire KA1 5JP

Principal trading address: (Former) Gatehead Farm, Kilmarnock, Ayrshire KA1 5JP

At a General Meeting of the members of the above named company, duly convened and held at Gatehead Farm Kilmarnock, Kilmarnock, Ayrshire KA1 5JP, on 15 March 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 details, contact: David Kerr (IP number 9161), or Grace Burton, telephone number 020 7538 2222.

Craig Johnstone , Director

15 March 2024

Ag OJ122523