CLEOCAT LIMITED

Company Number: SC477555

Previous Name of Company: Charlie Fleming Associates Limited

Registered office: 5 Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 27 March 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 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

Yuk Keun Chan representing Charles Fleming under Power of Attorney , Chair

27 March 2025

Ag AK123898