DEISEIL LIMITED

Company Number: SC255316

Registered office: Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 1 Murtle Den Walk, Milltimber, Aberdeen, AB13 0GZ on 25 February 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth, of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, IP No. 8219) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Susan Roy, Tel: 0141 886 6644, Email: Susan.Roy@campbelldallas.co.uk.

Morag Jennifer Jack , Director

25 February 2021

Ag BH112598