SELLECT LTD.

Company Number: SC413031

Registered office: 20 Olympia Gardens, Banchory, AB31 5NR

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Select Ltd. were passed on 21 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, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800, Email: gemma.mulgrew@jcca.co.uk

Antony Kitchener , Sole Shareholder

24 February 2025

Ag ZJ112558