MOSCO HOLDINGS LIMITED

Company Number: SC603104

Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: 28 Albyn Place, Aberdeen, AB10 1YL

The following Written Resolutions of the Sole Member of Mosco Holdings Limited were passed on 02 October 2024, as Special and Ordinary resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Catrina Mackay, Tel: 0141 222 5800, Email: catrina.mackay@jcca.co.uk

Shona Smith , Director

02 October 2024

Ag VJ72294