DAI INVESTMENTS LTD

Company Number: SC073878

Registered office: 55 Prinlaws Road, Leslie, Glenrothes, KY6 3BL

Principal trading address: 55 Prinlaws Road, Leslie, Glenrothes, KY6 3BL

At a General Meeting of the above-named Company, duly convened, and held at 55 Prinlaws Road, Leslie, Glenrothes, KY6 3BL, on 30 March 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Christine Convy and Angela Paterson, both of Dunedin Advisory, Itek House, 1 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS, (IP Nos 8785 and 14130) be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Further details contact: The Liquidators, Tel: 01592 630085, Email: cc@dunedinadvisory.com. Alternative contact: Email: ap@dunedinadvisory.com

Dorothy Anne Imrie , Chairman

30 March 2021

Ag DH10173