KFA CONSULTING LTD.

Company Number: SC513832

Registered office: 13 Rutland Street, Edinburgh, EH1 2AE

Principal trading address: N/A

Special and Ordinary Resolutions of KFA Consulting Ltd. (”the Company”) were passed on 28 February 2020, by Written Resolution of the sole member 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, 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 Iain McNaught, Tel: 0141 222 5800. Alternative contact: Email: emma.massie@jcca.co.uk

Keith McRae , Shareholder

05 March 2020

Ag QG120545