R&S SAP CONSULTANCY LIMITED

Company Number: SC516215

Registered office: 24 Castlefields Crescent, Kintore, Inverurie, AB51 0SG

Principal trading address: 24 Castlefields Crescent, Kintore, Inverurie, AB51 0SG

Written Resolutions of the above named Company were duly passed on 13 January 2021, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Darren Brookes and Molly Monks, both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP Nos. 009297 and 19830), be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: Natasha Baldwin on telephone 0161 927 7788 or by email at natashab@milnerboardman.co.uk.

Robert Butler , Director

15 January 2021

Ag AH100873