ALBERG LLP

Company Number: SO303107

At a meeting of the members of the above named limited liability partnership duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 26 February 2021, the following determinations were made:-

"That the Limited Liability Partnership be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of Quantuma Advisory Limited, 3rd 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 Limited Liability Partnership."

Steven Groden

Chair of the Meeting

26 February 2021