VIGARD LIMITED

Company Number: SC157387

Registered office: 3 Coates Place, Edinburgh, EH3 7AA

Principal trading address: 3 Coates Place, Edinburgh, EH3 7AA

At a General Meeting of the above-named company duly convened and held at 1 Red Cottage, Elsfield, Oxford, OX3 9UL on 04 October 2024, at 1.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Christopher Cunningham , Chair

04 October 2024

Ag VJ71221