SAIPRI LIMITED

Company Number: SC392263

Registered office: C/O BTG Begbies Traynor, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD

Principal trading address: 85 Rosewell Park, Aberdeen, AB15 6HT

At a General Meeting of the above-named Company, duly convened, and held at Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 25 March 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of BTG Begbies Traynor (Central) LLP, Suite L1 &L2, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos 25750 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further information about the liquidation is available from: Kevin Mapstone, IP Number 25750 of BTG Begbies Traynor, Suite L1 & L2, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD and Kenneth Robert Craig, IP Number 008584 of BTG Begbies Traynor, Suite L1 & L2, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD. Tel: 01224 602 870 Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: Email: Lucas.Warren@btguk.com

Bhaskar Ram , Director

01 April 2026

Ag PK10089