MP SUNSET LIMITED

Company Number: SC492602 Name of Company: MP SUNSET LIMITED Nature of Business: Product invention and commercialisation thereof Type of Liquidation: Creditors Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: 28 Albyn Place, Aberdeen, AB10 1YL Liquidator's name and address: Michael J M Reid, of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR. Office Holder Number: 7327. Further details contact: The Liquidator, Tel: 01224 625554, Email: [email protected]. Alternative contact: Zaneta Resiak, Tel: 01224 625554, Email: [email protected] Date of Appointment: 09 February 2023 By whom Appointed: Members and Creditors Ag AJ120233 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

MP SUNSET LIMITED Company Number: SC492602 Registered office: 28 Albyn Place, Aberdeen, AB10 1YL Principal trading address: 28 Albyn Place, Aberdeen, AB10 1YL At a general meeting of the members of the above company duly convened and held on 09 February 2023 at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolution and ordinary resolution were passed: "That the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company and accordingly, that the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR, (IP No: 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.” Further details contact: The Liquidator, Tel: 01224 625554, Email: [email protected]. Alternative contact: Zaneta Resiak, Tel: 01224 625554, Email: [email protected] Zaneta Resiak, on behalf of the Members, Chair Ag AJ120233 COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS