CAPITAL RISK MANAGEMENT LIMITED

Company Number: SC435836

Registered office: 24a Ainslie Place, Edinburgh, EH3 6AJ

Principal trading address: 3rd Floor, Atria Two, 148 Morrison St, Edinburgh EH3 8EX

At a General Meeting of the above-named Company, duly convened, and held at 10 Craiglockhart Crescent, Edinburgh, Midlothian, EH14 1EY on 25 September 2024 on the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 25 September 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Amr Saad

Tel: 01382 200055

Email: amr.saad@hlca.co.uk

Grant Walker, Director