Resolutions for Winding-up

BromleyCity of EdinburghBR1 3FE51.4068250.018016EH1 2BW55.948963-3.209518EH4 3JY55.952547-3.2411792026-03-092026-03-10TSO (The Stationery Office), customer.services@thegazette.co.uk507600629244

VELENDIA LIMITED

Company Number: SC067492

Registered office: 28 Rutland Square, Edinburgh, Midlothian EH1 2BW

Principal trading address: 72 Craigleith View, Edinburgh, Lothian EH4 3JY

On 09 March 2026 the members of the Company passed the following written resolutions as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company"

Liquidator: Jeremy Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 09 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 09 March 2026

Anne Ogilvie Armour