COMAC INVESTMENTS LTD

(In Members' Voluntary Liquidation)

Company Number: SC446322

At a General Meeting of the members of the above named Company duly convened and held at Comac House, 2 Coddington Crescent, Eurocentral, Holytown, ML1 4YF on 25 February 2021 at 11:00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

''That the Company be wound up voluntarily and that Ian William Wright, 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."

Stuart McGregor

Chair of Meeting

25 February 2021