HNW MAGAZINE LIMITED

Company Number: SC407989

Registered office: 33 Oldwood Place, Livingston, EH54 6UJ

Principal trading address: 33 Oldwood Place, Livingston, EH54 6UJ

At a General Meeting of the above-named Company, duly convened, and held at 33 Oldwood Place, Livingston, EH54 6UJ on 24 June 2024 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Contact details for Liquidators, Tel: 0131 222 9060; Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Email: Sophie.Mathewson@btguk.com, Tel: 0131 222 9060.

Edward and Catherine Emerson, Directors

Ag SJ40269