AFK FINANCIAL SERVICES LIMITED

Company Number: SC675173

Registered office: 5 Craiglockhart Loan, Edinburgh, EH14 1HU

Principal trading address: 5 Craiglockhart Loan, Edinburgh, EH14 1HU

At a General Meeting of the above-named company duly convened and held at 5 Craiglockhart Loan, Edinburgh, EH14 1HU, on 13 June 2024, at 4.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Alan Ford Kirkwood , Chair

13 June 2024

Ag RJ31442