CLUNY CONSULTING LTD.

Company Number: SC382276

Registered office: 14 Cluny Avenue, Edinburgh, Mid Lothian, EH10 4RN

Principal trading address: 14 Cluny Avenue, Edinburgh, Mid Lothian, EH10 4RN

At a General Meeting of the Company duly convened and held at 14 Cluny Avenue, Edinburgh, EH10 4RN, on 28 October 2024, at 11.15 am, the following resolutions were duly passed as a Special Resolution 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.”

Contact details: Derek Simpson, Email: corporate@thomsoncooper.com; Tel: 01383 628800

Colin Irvine Robertson , Chair

28 October 2024

Ag VJ74170