SRG GLOBAL SERVICES LIMITED

Company Number: SC322614

Registered office: C/O McLenan Corporate, 22 Quarry Road, Irvine KA12 0TH

Principal trading address: 68 Craigs Park, Edinburgh, EH12 8UN

At a General Meeting of the Members of the above-named Company, duly convened and held at 68 Craigs Park, Edinburgh, EH12 8UN, on 23 February 2021, the following resolutions were passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, 22 Quarry Road, Irvine KA12 0TH, (IP No. 22970) be appointed Liquidator of the Company.”

Further details contact: Margo McLenan Tel: 0300 303 4494.

Santhosh Ganachari , Chairman

01 March 2021

Ag CH120003