CARRICK FINANCIAL CONSULTING LIMITED

Company Number: SC590413

Registered office: 272 Bath Street, Glasgow, G2 4JR

Principal trading address: 272 Bath Street, Glasgow, G2 4JR

At a General Meeting of the members of the above named company, duly convened and held on 21 March 2025, 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 Hunt, of SFP Restructuring Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD, (IP No. 21772) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact Richard Hunt or Grace Burton, telephone number: 020 7538 2222.

Gillian Kirk Loudon , Director

21 March 2025

Ag AK124113