ADEPT KNOWLEDGE MANAGEMENT LIMITED

Company Number: SC238461

Registered office: c/o Shepherd & Wedderburn LLP, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Principal trading address: NEWMACHAR BUSINESS CENTRE, UNIT 5, NEWMACHAR, ABERDEEN, AB21 0UE

The following special and ordinary resolutions were duly passed by Members by Written Resolution on 26 February 2021:-

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily.”

“That the Liquidator be and is hereby authorised to value the whole or any part of the Company’s assets for the purpose of a distribution and to distribute the assets among the members accordingly.”

“That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Eileen Blackburn, of French Duncan Restructuring and Debt Advisory, 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further information regarding this case is available by emailing j.mcilvride@frenchduncan.co.uk or on telephone number 0131 243 0199

Colin John Balchin

Director

Date: 26 February 2021