ADERGY LIMITED

Company Number: SC451828

Registered office: Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Principal trading address: Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

At a General Meeting of the Company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD on 31 March 2026, at 1.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Ann Clarkson , Chair

31 March 2026

Ag PK10225