KELIRIS CONSULTING LTD

(Company Number 11115444)

Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Keliris Consulting Ltd were passed on 19 August 2024 as a Special and Ordinary Resolution:

"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: Jamie MacLennan, Email: Jamie.MacLennan@jcca.co.uk or Tel: 0141 222 5800

Alexander Keliris, Sole Shareholder

15 November 2024

Ag WJ81855