BLACK 567 LIMITED

IN LIQUIDATION

Company Number: SC669960

Registered office: 44 Home Street, Edinburgh, EH3 9LZ

Principal trading address: 44 Home Street, Edinburgh, EH3 9LZ

At a General Meeting of the above-named Company, duly convened and held at 81 George Street, Edinburgh, EH2 3ES on 24 October 2025 at 10am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Duncan Raggett (IP No 22796) of AAB Business & Tax Advisory LLP, be appointed Liquidator of the Company.”

For further details contact Jamie Mcilvride on telephone number 0131 243 1079 or email jamie.mcilvride@aab.uk.

DATED THIS 27TH DAY OF OCTOBER 2025

Jeffrey Kohl

Director