SCIENCE FOR INFORMATION LTD

Company Number: SC610906

Registered office: C/O Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU (Formerly) 49 Springfield Avenue, Aberdeen, AB15 8JJ

Principal trading address: (Formerly) 49 Springfield Avenue, Aberdeen, AB15 8JJ

Written Resolutions were passed on 15 February 2021, pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 01224 625111, Email: r2@aab.uk. Alternative contact: Ross Grant, Tel: 01224 625111, Email: r2@aab.uk

Andrew Reader , Director

25 February 2021

Ag BH112733