C. SCOTT CONSULTANTS LTD.

Company Number: SC624899

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

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 11 September 2024, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid CA, of MHA, 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: The Liquidator, Tel: 01224 625 554

Charles P Scott , Chair

16 September 2024

Ag UJ61541