QUALITY RESOLUTION LIMITED

Company Number: SC382525

Registered office: 9 Millbank, Barlerno, Edinburgh, EH14 7GA

Principal trading address: 9 Millbank, Barlerno, Edinburgh, EH14 7GA

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 29 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.

Gail Dawn Gourlay , Personal Representative of John Ross Gourlay

29 January 2021

Ag BH110323