PERFECT TEMPERATURE GROUP UK LTD.

Company Number: SC731002

Registered office: Unit 2 Seagate, Peterhead, Aberdeenshire, United Kingdom, AB42 1JP in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: Unit 2 Seagate, Peterhead, Aberdeenshire, United Kingdom, AB42 1JP

At a general meeting of the above named Company, duly convened and held at Perfect Temperature Group AS, Stakkevollvegan 69B, 9010, Tromso, Norway on 25 August 2025 at 16.00 (CET) the following special resolution and ordinary resolution were duly passed:

“That the company be wound up voluntarily and that Graham Smith and Chad Griffin, both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos. 27710 and 9528) be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both of either of them.”

Further details contact: The Joint Liquidators, Tel: +44 (0)330 055 5455 or Email: cp.aberdeen@frpadvisory.com. Alternative contact: Louis Childs.

Terje Arnesen, Chair

Ag GK60149