UXANDI LTD

(Company Number 11874263)

Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Principal trading address: N/A

The following Written Resolutions of the Members of Uxandi Ltd were passed on 10 February 2025 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Audrey Alexander, Email: audrey.alexander@jcca.co.uk, Tel: 0141 222 5812.

Ryan Killick, Member

10 February 2025

Ag ZJ111555