BCCLW LIMITED

Company Number: SC486233

Previous Name of Company: CCW Business Lawyers Ltd

Registered office: c/o Wright, Johnston & Mackenzie LLP, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF

Principal trading address: 1 Rutland Square, Edinburgh EH1 2AS and Crescent House, Carnegie Campus, Dunfermline KY11 8GR

At a general meeting of the above-named Company duly convened and held at Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, KY11 8GR, on 26 February 2021, at 11.10 am, the following resolutions were duly passed as a Special Resolution and as 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: Heather Thompson, Email: corporate@thomsoncooper.com or Tel: 01383 628800.

John Bernard Clarke , Chairman

26 February 2021

Ag BH112707