GSLP FINANCIAL LTD.

Company Number: SC552259

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company convened and held at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolutions were duly passed:

“That the company be wound up voluntarily, and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is hereby authorised to distribute to the members the whole assets of the Company.”

Contact details: Laura Dunn, Email: Laura.Dunn@mha.co.uk

Roger William Clark , Chair

08 May 2024

Ag QJ20799