VEDARTH SOLUTIONS LTD

Company Number: SC547259

Registered office: 1 Fairbairn Street, Balerno EH14 7FG

Principal trading address: 1 Fairbairn Street, Balerno EH14 7FG

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 18 January 2021, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck, of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Sudarshan Mandyam Krishnakumar , Member

18 January 2021

Ag AH101305