WACLAWSKI ASSOCIATES LIMITED

Company Number: SC584808

Passed: 18 January 2021

At a General Meeting of the above-named company, duly convened, and held at 3/2 1 Navar Drive, Glasgow, G12 9PX on the 18 January 2021 the following resolutions were passed as Special Resolutions:

Resolutions

1. "That the company be wound up voluntarily"

2. "That the liquidator be authorised to pay unsecured creditors in full"

3. "That the liquidator be authorised to distribute any of the company's assets in specie"

Chairman of Meeting

18 January 2021