AMITALIA LTD

Company Number: SC539859

Registered office: 9 James Street, Edinburgh, EH15 2DT

Principal trading address: (Formerly) 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU

At a General Meeting of the members of the above named company, duly convened and held at 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU on 10 March 2021, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Linda Golding, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 10254), be and she is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details, contact: Linda Golding or Grace Burton, telephone number 020 7538 2222.

Jonathan Garratt , Director

18 March 2021

Ag CH122415