BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD

("the Company") - In Members' Voluntary Liquidation

Company Number: SC239706

Registered office: 13 Ladysneuk Road, Stirling FK9 5NE

At a General Meeting of the Company, duly convened and held at 13 Ladysneuk Road, Stirling, FK9 5NE on 10 September 2024 at 4pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that David McGinness (IP No: 26590) and Judith Howson (IP No: 30170), both of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, GB be appointed Joint Liquidators of the Company and that they be authorised to act both jointly and separately."

For further details contact Sonya on telephone 0131 243 0179, or by email at sonya.stevenson@aab.uk.

DATED THIS 10TH DAY OF SEPTEMBER 2024

Paul Kelly

Director