JAMES FERGUSON CONSULTING LIMITED

Company Number: SC374885

Registered office: 56 South Street, St Andrews, KY16 9JT

Principal trading address: 56 South Street, St Andrews, KY16 9JT

At a General Meeting of the Company duly convened and held at Flat 9, Wilberforce House, 15-17 Clapham Common Northside, London, SW4 0RG, on 23 February 2021, at 3.30 pm, the following resolutions were duly passed as a Special resolution and an Ordinary resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Jemma Kirk, Tel: 01383 628800, Email: corporate@thomsoncooper.com

Robert Hugh Ferguson , Chairman

23 February 2021

Ag BH112753