ACHRAY LIMITED

Company Number: SC374593

Registered office: 26 Kinnear Road, Edinburgh, EH3 5PE

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at 26 Kinnear Road, Edinburgh, EH3 5PE, on 16 October 2024, at 11.15 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

That the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up”.

Further details contact: Derek Simpson – corporate@thomsoncooper.com Tel: 01383 628800.

Margaret Hamilton , Chair

16 October 2024

Ag VJ72401