LAPPING CONSULTANTS LIMITED

Company Number: SC441434

Registered office: 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA

Principal trading address: 4 Kew Terrace, Edinburgh, Scotland, EH12 5JE

Written resolutions were passed on 30 September 2020, pursuant to the provisions of the Companies Act 2006; as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, (IP No. 22796) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0131 357 6666, Email: R2@aab.uk. Alternative contact: Nicola Rollings, Tel: 01224 625111, Email: R2@aab.uk

Susan Lapping , Director

07 October 2020

Ag XG70412