OXLEY ACTUARIAL SERVICES LTD

Company Number: SC607391

Registered office: 2 Nile Grove, Edinburgh, Midlothian, EH10 4RF

Principal trading address: (Formerly) 2 Nile Grove, Edinburgh, Midlothian, EH10 4RF

At a General Meeting of the members of the above named company, duly convened and held 2 Nile Grove, Edinburgh, Midlothian, EH10 4RF on 12 April 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, telephone number 020 7538 2222.

Alexandra Mawson , Director

19 April 2024

Ag PJ12195