CLAVERIA CONSULTING LIMITED

Company Number: SC643962

Registered office: 211 Rosemount Place, Aberdeen, Scotland, AB25 2XS

Principal trading address: 5 Keir Circle, Westhill, Aberdeenshire, AB32 6RE

At a General Meeting of the above-named Company, duly convened, and held at 10:00 AM on 23 July 2025 the following resolutions were passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Marco Piacquadio and Alan Coleman, both of FTS Recovery Ltd, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, (IP Nos. 19910 and 009402) be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Further details contact: The Joint Liquidators, Tel: 01908 754 666. Alternative contact: Laura Bodgi, Tel: 020 3023 0745 or Email: laura.bodgi@ftsrecovery.co.uk

Anthony Sandford, Director

Ag FK50029