Resolutions for Winding-up

City and County of the City of LondonDenbighshireAberdeen CityGlasgow CityAB10 1SA57.144722-2.106875EC4N 6EU51.511087-0.088175G2 5SG55.86225-4.260938LL17 0JG53.256325-3.4778342026-01-272026-01-292026-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk504477564979

NORTH PRT GROUP LIMITED

(Company Number 11171377)

Registered office: North House, St. Asaph Business Park, St. Asaph, LL17 0JG in the process of being changed to c/o FRP Advisory Trading Limited (Aberdeen office) 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

The following written resolutions were passed on 27 January 2026 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham David Smith (IP No. 27710) of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Michelle Elliot (IP No. 22750) of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Joint Liquidators, Tel: 0330 055 5455. Email: cp.aberdeen@frpadvisory.com Alternative contact: Courtney Cormack.

Graham Smith, Joint Liquidator

29 January 2026

Ag LK102649