SCULLY ACTUARIAL CONSULTING LIMITED

Company Number: SC372557

Registered office: 19 St. Ninian's Terrace, Edinburgh, Scotland, EH10 5NL

Principal trading address: (Former) 19 St. Ninian's Terrace, Edinburgh, Scotland, EH10 5NL

At a General Meeting of the members of the above named company, duly convened and held at 19 St. Ninian's Terrace, Edinburgh, Scotland, EH10 5NL on 08 October 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 information, contact David Kerr or Grace Burton, telephone number: 020 7538 2222.

James Joseph Scully , Director

16 October 2024

Ag VJ72172