CLOUDFALL TECHNOLOGIES LIMITED

Company Number: SC505868

Registered office: 15 Carse View, Bo’ness, EH51 0PF

Principal trading address: 15 Carse View, Bo’ness, EH51 0PF

At a General Meeting of the members of the above named company, duly convened and held at 15 Carse View, Bo’ness, EH51 0PF, on 17 February 2021, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: David Kerr or Seb Elledge, Tel: 020 7538 2222.

David Falconer , Director

26 February 2021

Ag BH112583