NINETY NINE OSCAR CHARLIE LTD

Previous Name of Company: 99 0C LIMITED

Previous Name of Company: Trading as: CIVERINOS

Company Number: SC755226

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

Principal trading address: 48 RAEBURN PLACE, EDINBURGH, EH4 1HL

PASSED: 30 April 2026

At a General Meeting of the Members of the above named company, duly convened and held at 86A George Street, Edinburgh, EH2 3BU on 30 April 2026 at 11.55am 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

30 April 2026