SPACE PARTNERS LIMITED

Company Number: SC224593

Registered office: 4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT, on 29 March 2021, at 11.00 am, the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Alexander Iain Fraser and Thomas Campbell MacLennan, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 9218 and 8209) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

The Joint Liquidators can be contacted by Tel: 0330 055 5481. Alternative contact: Allison Shand.

Alexander Iain Fraser , Joint Liquidator

31 March 2021

Ag CH123392