CLNS HOLDINGS LIMITED

Company Number: SC589481

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 08 October 2024, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, CA, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, Tel: 01224 625554

Andrew S Mackay , Chair

15 October 2024

Ag VJ71998