RESILIENCE ENGINE LIMITED

Company Number: SC565482

Registered office: 41 St. Bernards Crescent, The Green House, Edinburgh, EH4 1NR

Principal trading address: 41 St. Bernards Crescent, The Green House, Edinburgh, EH4 1NR

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92- 98 Fountainbridge, Edinburgh, EH3 9QA on 10 February 2025 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP No 25750) be appointed Liquidator of the Company”.

Further details contact: Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Jenny Campbell, Director

Ag ZJ112174