PROMPT (SCOTLAND) LIMITED

Company Number: SC524061

Registered office: 7-11 Melville Street, Edinburgh, EH3 7PE

Principal trading address: N/A

Special and Ordinary Resolutions of Prompt (Scotland) Limited (“the Company”) passed on 23 February 2021, by written resolution of the members of the Company:-

“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 Iain McNaught, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.”

Further details contact: Liquidator, Tel: 0131 220 2203.

James Copeland Hamilton , Shareholder

23 February 2021

Ag CH120313