OFS HOLDINGS LTD

Company Number: SC577197

Registered office: 5 Charlotte Street, Perth, Scotland, PH1 5LW

Principal trading address: 5 Charlotte Street, Perth, Scotland, PH1 5LW

At a General Meeting of the above-named company duly convened and held at 3 Western Avenue, Perth, PH1 1NY, on 29 January 2025, at 1.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company 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: Heather Thompson, email: corporate@thomsoncooper.com or Tel: 01383 628800

Raymond Joseph Faherty , Chair

29 January 2025

Ag YJ102738