FUTURE LOGIC LTD

Company Number: SC409135

Registered office: 9 Clerwood Loan, Edinburgh EH12 8PY

Principal trading address: 9 Clerwood Loan, Edinburgh EH12 8PY

At a general meeting of the Member of the above-named Company, duly convened. and held at DMD Solicitors and Estate Agents. 22 St John's Road, Edinburgh EH12 6NZ on 26 February 2021 at 2 45pm the following,resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1 LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU .

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Natasha Guise, Chairman of Meeting