DESIGNWELL (ABERDEEN) LIMITED

Company Number: SC503444

Registered office: C/O Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU (Formerly Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD)

Principal trading address: Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD

Written Resolutions were passed on 01 February 2021, pursuant to the provisions of the Companies Act 2006, as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 01224 625111 or Email: r2@aab.uk. Alternative contact: Ross Grant

Craig McDonald , Director

01 February 2021

Ag BH110606