4 PICARDY PLACE LIMITED

Company Number: SC638713

Registered office: 23-27 Broughton Street Lane, Edinburgh EH1 3LY in the process of being changed to FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: 23-27 Broughton Street Lane, Edinburgh EH1 3LY

At a general meeting of the above named Company, duly convened and held at 23-27 Broughton Street Lane, Broughton Street Lane, Edinburgh, EH1 3LY (and attended remotely) on 15 May 2025 at 11.00 am the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Joseph Fox and Fiona Grant, both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 29292 and 9444) be and are hereby appointed joint liquidators for the purposes of such wining up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Matt Thompson.

James Aitken Meikle, Chair

Ag CK22168