WOODWARD-CLYDE LIMITED

Company Number: SC136353

Registered office: 7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA

Principal trading address: 7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA

Notice is hereby given that the following resolutions were passed on 04 February 2021, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Mark Newman and Vincent John Green, both of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos: 008723 and 009416) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01892 700200. Alternative contact: William Fuller.

Joanne Lang , Director

09 February 2021

Ag BH110989