GREY KNIGHT MANAGEMENT CONSULTING LTD

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC369530

At a General Meeting of the members of the above named Company duly convened and held at 12 Linnet Drive, Lenzie, Kirkintilloch, G66 3DG on 15 February 2021 at 2.30pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian William Wright, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company" .

Paul Anderson

Chair of Meeting

15 February 2021