PLATUS CONSULTING LIMITED

Company Number: SC577401

Registered office: 37 Craignethan Road, Whitecraigs, Glasgow, G46 6SH

Principal trading address: 37 Craignethan Road, Whitecraigs, Glasgow, G46 6SH

At a General Meeting of the above-named Company, duly convened, and held at 37 Craignethan Road, Whitecraigs, Glasgow, G46 6SH on 04 February 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Blair Milne, of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No: 16814) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: George Elliot, Tel 0141 886 6644. Alternative contact: Email: George.Elliot@campbelldallas.co.uk

Jim Hepburn , Director

04 February 2021

Ag BH110633