NOYANT LIMITED

Company Number: SC090231

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 09 March 2021, at 11.00 am, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed liquidator of the company for the purposes of such winding up and that the liquidator be and is hereby authorised to distribute among the members the whole assets of the Company.”

Further details contact: The Liquidator, Tel: 01224 625554

David J Dempsie , Chairman

09 March 2021

Ag CH122459