SK AND SA LIMITED

Company Number: SC495133

Registered office: 19 Ness Street, Glasgow, Scotland G33 2QP

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at the offices of Royce Peeling Green Limited incorporating Crawfords, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG on 12 July 2024 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alex Kachani and Gareth Hunt, both of Royce Peeling Green Limited incorporating Crawfords, The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, (IP Nos. 5780 and 19132) be appointed joint liquidators of the Company for the purposes of the winding up.” At the subsequent creditors' decision procedure on 12 July 2024 the resolutions were ratified confirming the appointment of Alex Kachani and Gareth Hunt as Joint Liquidators.

For further details contact: Stella Duncan on 0161 608 0000.

Serbaz Kamil, Chair

Ag SJ42142