NOVA TERRA PROPERTIES LIMITED

Company Number: SC459397

Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Written Resolutions were passed on 15 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 Duncan Raggett, of Anderson Anderson & Brown LLP, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796), be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further information about the liquidation is available from: Duncan Raggett, Tel: 0131 357 6666, Email: restructuring@aab.uk, Alternative contact: Claire Smith, Tel: 01224 625111.

Krzysztof Kuzdzal , Director

26 March 2024

Ag OJ122841