SKINNY DIGITAL LTD

Company Number: SC469802

Registered office: 16a Kirkton Bank, Peniculk, EH26 9HY

Special and Ordinary Resolutions of Skinny Digital Ltd (”the Company”) were passed on 24 February 2021, by Written Resolution of the sole member of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Angela Hindmarch, Email: angela.hindmarch@jcca.co.uk.

Neil Anderson , Shareholder

24 February 2021

Ag CH120400