AUTARKE (SUPERNOVA) LIMITED

Company Number: SC448326

Registered office: Kirkton House, Guthrie, Forfar, DD8, 2TP

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 3rd Floor, 26 Grosvenor Gardens, London, SW1W 0GT on 11 February 2021, at 12.00 noon, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alexander Iain Fraser and Thomas Campbell MacLennan, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos 9218 and 8209) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481, Email: cp.aberdeen@frpadvisory.com. Alternative contact: Allison Shand

Alexander Iain Fraser , Joint Liquidator

17 February 2021

Ag BH111651