CORALYN LIMITED

Previous Name of Company: CALBERY LIMITED

("the Company") - In Members' Voluntary Liquidation

Company Number: SC184129

Registered office: C/o T Murphy & Co, 59 Admiral Street, Glasgow G41 1HP

At a General Meeting of the Company, duly convened and held at 59 Admiral Street, Glasgow, G41 1HP on 21 October 2024 at 10am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Raggett (IP No: 22796) of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian EH2 3ES, GB be appointed Liquidator of the Company"

For further details contact Sonya Stevenson on telephone 0131 243 0179, or by email at sonya.stevenson@aab.uk.

DATED THIS 21ST DAY OF OCTOBER 2024

Celia Sinclair-Thornqvist

Director