WHITECLOCK LIMITED

(In Members' Voluntary Liquidation)

Company Number: SC404425

At a General Meeting of the members of the above named Company duly convened and held at 3 Erskine Road, Giffnock, Glasgow G46 6TQ on 25 February 2021 at 3:00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

''That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company."

Jeremy Paul Justin Green

Chair of Meeting

25 February 2021