COLDRACH CONSULTING LIMITED

Company Number: SC512400

Registered office: 66 Avalon Gardens, Linlithgow, West Lothian EH49 7PL

Principal trading address: (Formerly) 66 Avalon Gardens, Linlithgow, West Lothian EH49 7PL

At a General Meeting of the members of the above named company, duly convened and held at 66 Avalon Gardens, Linlithgow, West Lothian EH49 7PL, on 20 August 2020, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Richard Hunt, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 21772) be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding-up.”

Further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222

James Anthony Rafferty , Director

27 August 2020

Ag VG51800