KALAPATHAR LTD

Company Number: SC554607

Registered office: 17 Woodside Terrace, Edinburgh, Midlothian, EH15 2JB

Principal trading address: (Former) 17 Woodside Terrace, Edinburgh, Midlothian, EH15 2JB

At a General Meeting of the members of the above named company, duly convened and held at 17 Woodside Terrace, Edinburgh, Midlothian, EH15 2JB, on 16 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 or Grace Burton by Tel: 020 7538 2222.

Ian Edmond , Director

21 March 2024

Ag OJ122518