SKLL LTD

Company Number: SC496228

Registered office: 140 North High Street, Musselburgh, EH21 6AS

Principal trading address: 140 North High Street, Musselburgh, EH21 6AS

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 19 March 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 and Kenneth Robert Craig, both of Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP No. 25750 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Furthr details contact: The Joint Liquidators, Tel: 0131 222 9060 or Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson or Tel: 0131 222 9060 Email: Sophie.Mathewson@btguk.com

Graeme Small, Director

Ag BK10570