ANTECH SOFTWARE LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC264213

At a General Meeting of the members of the above named Company duly convened and held at 27 Currievale Drive, Currie, Midlothian EH14 5RN on 27 January 2021 at 4.30 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

''That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company" .

Anand Prabhakar Bodas

Chair of Meeting

27 January 2021