PHOENIX COMPLETION SERVICES LIMITED

Company Number: SC080233

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

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR on on 14 May 2026, the following special and ordinary resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid CA, of MHA Advisory Ltd, 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.

Bruce A Whyte , Chair

20 May 2026

Ag QK22003