OCP IT LTD

Company Number: SC371200

Registered office: 43 Willowbrae Avenue, Edinburgh, EH8 7HF

Principal trading address: 43 Willowbrae Avenue, Edinburgh, EH8 7HF

At a general meeting of the members of the said Company duly convened and held at Beveridge Philip & Ross, 22 Bernard Street, Edinburgh, EH6 6PS on 18 February 2021, at 10.00 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that David Forbes Rutherford, of Cowan and Partners Ltd, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No.5736), be and is hereby appointed Liquidator for the purpose of such winding up and that the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of that assets of the Company.”

Further details contact: Tel: 0131 554 0724.

Gary Fergie , Chairman

18 February 2021

Ag BH111779