HATTERS ACTUARIAL CONSULTING LTD

HATTERS ACTUARIAL CONSULTING LTD (“the Company”) – In Members’ Voluntary Liquidation Company Number: SC698756 Registered office: 1 Orchard Street, Motherwell ML1 3JE Principal trading address: 1 Orchard Street, Motherwell, ML1 3JE At a General Meeting of the Company, duly convened and held on 18th September 2024 at 1 Orchard Street, Motherwell,ML1 3JE the following resolution was passed as a Special resolution and Ordinary resolution respectively: “That the Company be wound up voluntarily and that David McGinness (IP No: 26590) of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, GB be appointed Liquidator of the Company.” For further details contact Sonya Stevenson on telephone 0131 243 0178, or by email at [email protected]. DATED THIS 18TH DAY OF SEPTEMBER 2024 John Maxfield Director

Name of Company: HATTERS ACTUARIAL CONSULTING LTD Company Number: SC698756 Nature of Business: Other activities auxiliary to insurance and pension funding Type of Liquidation: Members Registered office: 1 Orchard Street, Motherwell ML1 3JE Liquidator's name and address: David McGinness, AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh EH2 3ES Office Holder Number: 26590. Date of Appointment: 18 September 2024 By whom Appointed: Members