AMCLO LIMITED

(Company Number 08163994)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW

Principal trading address: (Former) 19 Barnford Crescent, Alloway, Ayr, KA7 4UP

At a General Meeting of the members of the above named company, duly convened and held at 19 Barnford Crescent, Alloway, Ayr, KA7 4UP on 24 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Sebastian Elledge, Tel: 020 7538 2222.

Stuart Stevenson, Director

31 March 2021

Ag CH123362