THE MIZZENTOP CONSULTANCY LTD

Previous Name of Company: THE VERINO CONSULTANCY LTD

Previous Name of Company: VERINO 2014 LTD

Previous Name of Company: CIVERINOS 2014 LTD

Trading Name: CIVERINOS

Company Number: SC610380

Registered office: 1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Principal trading address: 5 HUNTER SQUARE, EDINBURGH, EH1 1QW AND 47/49 FIGGATE LANE, EDINBURGH, EH15 1HJ

PASSED: 23 April 2026

At a General Meeting of the Members of the above named company, duly convened and held at 22 West Telferton, Edinburgh, EH7 6UL on 23 April 2026 at 9.45AM the following Special Resolution was duly passed:

''That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily."

Thereafter, the following Ordinary Resolution was duly passed:

''That Ian Wright, (IP No. 9227) and Brian Milne, 9381 are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up."

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Olivia Michelle Civiera

Chair of the Meeting

23 April 2026