ONE ESSENCE LIMITED

(Company Number 05826864)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: C/O Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, GL20 8FD

Principal trading address: Braid Hills Golf Centre Coffee Shop, 91 Liberton Drive, Edinburgh, EH16 6NS

At a General Meeting of the members of the above named Company, duly convened and held at 30A Salters Road, Wallyford, Musselburgh EH218AA on 09 September 2025 at 12:30 pm 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 Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 09 September 2025. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

James Black, Chairperson