STJ LIMITED

Company Number: SC747920

Registered office: Q Court, 3 Quality Street, Edinburgh, EH4 5BP

At a General Meeting of the above-named Company, duly convened, and held at Q Court, 3 Quality Street, Edinburgh, EH4 5BP, on the 24 October 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 24 October 2025

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Tania Wilson

Tel: 0141 535 3133

Email: twilson@wd-br.co.uk

Tomas Gormley, Director