SAPPHIRE DCO TWENTY TWO LIMITED

Company Number: SC025307 Registered office: 8 Albany Street, Edinburgh, EH1 3QB Principal trading address: Not Applicable (Non-trading Company) At a General Meeting of the above-named Company, duly convened, and held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on the 7 November 2023 the following resolutions were passed; No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company. Resolutions 1. “That the Company be wound up voluntarily” and 2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB and Martin Armstrong, Licensed Insolvency Practitioner, of Turpin Barker Armstrong, Allen House, Westmead Road, Sutton, SM1 4LA be appointed Joint Liquidators of the Company”. Date of appointment: 7 November 2023 Further information about the liquidation is available from: Shona Campbell, IP Number of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB Tel: 01382 200055 Email: [email protected] Alternative contact: Lianne Fraser Tel: 01382 200055 Email: [email protected] Graham Wiseman, Director

Company Number: SC025307 Nature of Business: Registered office: 8 Albany Street, Edinburgh, EH1 3QB Principal trading address: Not Applicable (Non-trading Company) Liquidator's name and address: Shona Campbell, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB and Martin Armstrong, Allen House, Westmead Road, Sutton, SM1 4LA. Capacity of office holder: Joint Liquidators Office Holder Numbers: 22050 and 6212. Date of Appointment: 7 November 2023 Office holder’s telephone no and email address: 01382 200055 and [email protected] and 020 8661 7878 and [email protected] Alternative contact for enquiries on proceedings: Lianne Fraser Tel: 01382 200055 Email: [email protected] Shona Campbell and Martin Armstrong were appointed Joint Liquidator of Sapphire Dco Twenty Two Limited on the 7 November 2023.