AURELIA SERVICES LIMITED

(Company Number 09859593)

Registered office: 3rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: N/A

The following Written Resolutions of the Members of Aurelia Services Limited were passed on 22 December 2025 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: Joel Bennett, Email: joel.bennett@jcca.co.uk or Tel: 0141 2225800.

Mandeep Rajoria, Chair

22 December 2025

Ag KK92691