Resolutions for Winding-up

City of EdinburghEH12 5AF55.947725-3.21566INSOLVENCY ACT 1986Insolvency Act 1986COMPANIES ACT 20062020-10-212020-10-262020-10-27TSO (The Stationery Office), customer.services@thegazette.co.uk366302328409

SPECIAL RESOLUTION

PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

COGNITIVE GEOLOGY LIMITED

Company Number:

At a General Meeting of the Members of the above named Company duly convened and held at 3A Palmerston Place, Edinburgh EH12 5AF on Wednesday 21st October 2020 at 11.00 AM the following Special Resolution was duly passed:-

“That the Company be wound-up voluntarily under section 84(1) (b) of the Insolvency Act 1986.”

Chairman of the Meeting

Date: 21 October 2020