CASPIA LIMITED

Company Number: SC425557

Registered office: 3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Flat 4, Waldorf Place, 3 Fairmont Mews, London NW2 2BR, on 18 October 2024, at 12.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No. 25750) be and hereby appointed Liquidator of the Company.”

Contact details for Liquidator, Tel: 01224 602 870; Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

Abbas Maleki , Director

18 October 2024

Ag VJ73179