STANTHIP LIMITED

Company Number: SC516845

Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Written Resolutions were passed on 11 May 2026, pursuant to the provisions of the Companies Act 2006, as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 01224 625111 or Email: restructuring@aab.uk

Stuart Johnston , Director

11 May 2026

Ag QK21982