ARDUNI LIMITED

Company Number: SC401987

Registered office: Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Principal trading address: N/A

The following written resolutions of the sole member of Arduni Limited were passed on 15 October 2024, by 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: Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Tel: 0141 222 5800, Email: jamie.maclennan@jcca.co.uk

Mads Gisselbaek , Shareholder

18 October 2024

Ag VJ72605