R2 PLANNING LTD

Company Number: SC720535

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the Sole Member of the above named Company, duly convened and held on 23 March 2026, in Copenhagen, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Tel: 01224 625554

Scott James Rooney , Chair

24 March 2026

Ag NK123365