Resolutions for Winding-up

City and County of the City of LondonSurrey HeathAberdeen CityGlasgow CityAB10 1SA57.144722-2.106875EC4N 6EU51.511087-0.088175G2 5SG55.86225-4.260938GU15 3YL51.326425-0.761922026-01-272026-01-292026-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk504477864979

NORTH SP LIMITED

(Company Number 11106449)

Registered office: Building A, Riverside Way, Camberley, GU15 3YL 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 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: The Joint Liquidators, Tel: 0330 055 5455 or Email: cp.aberdeen@frpadvisory.com. Alternative contact: Courtney Cormack.

Graham Smith, Joint Liquidator

27 January 2026

Ag LK102655