MARCANGELO ENTERPRISES LTD.

Company Number: SC168115

Registered office: Abercorn School, Newton, Broxburn, EH52 6PZ

Principal trading address: 8 Oliver Place, Hawick TD9 9BG

At a General Meeting of the above-named company duly convened and held at Abercorn School, Newton, Broxburn, EH52 6PZ, on 25 February 2021, at 2.45 pm, the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company 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.”

Further information can be obtained from Heather Thompson, email: corporate@thomsoncooper.com, Tel: 01383 628800

Arcangelo Michele Crolla , Chairman

25 February 2021

Ag CH120228