ROSENDAL SERVICES LTD.

Company Number: SC348450

Registered office: Tarawara, Annfield Park, Kirkwall, Orkney, Scotland, KW15 1FR

Principal trading address: Tarawara, Annfield Park, Kirkwall, Orkney, Scotland, KW15 1FR

Resolutions were passed at general meeting of shareholders on 11 September 2024, pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and Duncan Raggett and Judith Howson, both of AAB Business & Tax Advisory LLP (“AAB”), Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, (IP Nos. 22796 and 30170) be hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by them and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: 01224 625111, Email: restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111, Email: restructuring@aab.uk

Elizabeth Harcus , Director

19 September 2024

Ag UJ61986