RESSIM LIMITED

Company Number: SC339658

Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Ressim Limited were passed on 15 August 2024, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Tel: 0141 222 5800, Email: jamie.maclennan@jcca.co.uk

Peter Townsley , Sole Shareholder

20 August 2024

Ag TJ52033