BOREALIS SOFTWARE SOLUTIONS LTD

Company Number: SC512130

Registered office: 34a Seaview Terrace, Edinburgh, Scotland, EH15 2HE

Principal trading address: (Former) 34a Seaview Terrace, Edinburgh, Scotland, EH15 2HE

At a General Meeting of the members of the above named company, duly convened and held at 34a Seaview Terrace, Edinburgh, Midlothian EH15 2HE on 27 August 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 on telephone number 020 7538 2222.

Magnus George John Ferrier , Director

04 September 2024

Ag UJ60376