GGIF CARE LIMITED

Company Number: SC567981

Registered office: 4 Shapinsay Square, Aberdeen, AB15 6NN

Principal trading address: 4 Shapinsay Square, Aberdeen, AB15 6NN

At a General Meeting of the above-named Company, duly convened, and held at Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 08 April 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP No. 25750) be and hereby appointed Liquidator of the Company and that he acts severally.”

Contact details for Liquidator, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

Gift Tadala Chilera, Director

Ag BK11801