DR INNOVATE LIMITED

Company Number: SC482259

Registered office: 10 Torphin Road, Colinton, Edinburgh, EH13 0HW

Principal trading address: 10 Torphin Road, Colinton, Edinburgh, EH13 0HW

At a General Meeting of the members of the above named company, duly convened and held at 10 Torphin Road, Colinton, Edinburgh, EH13 0HW, on 05 June 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact David Kerr or Molly Smith telephone number: 020 7538 2222.

Duncan Robb , Director

05 June 2022

Ag RH30930