PATRICK GRANT DIGITAL LTD

Company Number: SC519084

Registered office: Inverbrough, Tomatin, Inverness, IV13 7XY

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Inverbrough, Tomatin, Inverness, IV13 7XY, on 01 March 2021, at 3.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily that Alexander Iain Fraser and Thomas Campbell MacLennan, both of FRP Advisory LLP, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP No. 9218 and 8209) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand

Alexander Iain Fraser , Joint Liquidator

01 March 2021

Ag CH121036