SELLECT LTD.

Company Number: SC413031 Name of Company: SELLECT LTD. Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 20 Olympia Gardens, Banchory, AB31 5NR Principal trading address: N/A Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: [email protected]. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800, Email: [email protected] Date of Appointment: 21 February 2025 By whom Appointed: Sole member Ag ZJ112558

SELLECT LTD. Company Number: SC413031 Registered office: 20 Olympia Gardens, Banchory, AB31 5NR Principal trading address: N/A The following Written Resolutions of the Sole Member of Select Ltd. were passed on 21 February 2025, as Special and Ordinary Resolutions: “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, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: [email protected]. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800, Email: [email protected] Antony Kitchener , Sole Shareholder 24 February 2025 Ag ZJ112558