PELGO LTD.

Company Number: SC254392

Registered office: Whitehillock, Lonmay, Fraserburgh, AB43 8RN

Principal trading address: N/A

Special and Ordinary Resolutions of Pelgo Ltd (”the Company”) were passed on 19 February 2021, by Written Resolution of the sole member of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800. Alternative contact: Angela Hindmarch, email: Angela.Hindmarch@jcca.co.uk

Alexander Watt , Shareholder

19 February 2021

Ag BH112370