GENESIS INVESTMENTS (ABERDEEN) LIMITED

Company Number: SC479021

Registered office: C/O BTG Begbies Traynor (Central) LLP, 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: 37 Albyn Place, Aberdeen, AB10 1YN

At a General Meeting of the above-named Company, duly convened, and held at Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 12 June 2026 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Simon Smith, both of BTG Begbies Traynor (Central) LLP, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 8584 and 32512) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally”.

Contact details for Liquidators, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

Robin Scott Parkinson, Director

Ag RK32221