SFB CONSULTING GROUP LIMITED

SFB CONSULTING GROUP LIMITED Company Number: SC580068 Registered office: Park House Centre, South Street, Elgin, IV30 1JB Principal trading address: Park House Centre, South Street, Elgin, IV30 1JB At a General Meeting of the above-named company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD on 02 August 2023 at 11.15 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily, effective as at 11:15 a.m. on 2 August 2023 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Heather Thompson, Email: [email protected] or Tel: 01383 628800. Marie Caroline Johnstone, Chair Ag FJ50234

Company Number: SC580068 Name of Company: SFB CONSULTING GROUP LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Creditors Registered office: Park House Centre, South Street, Elgin, IV30 1JB Principal trading address: Park House Centre, South Street, Elgin, IV30 1JB Liquidator's name and address: Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. Office Holder Number: 9488. Further details contact: Heather Thompson, Email: [email protected] or Tel: 01383 628800. Date of Appointment: 02 August 2023 By whom Appointed: Members Ag FJ50234