FE-QC LTD.

Company Number: SC446739

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

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 01 April 2021, at 2.00 pm, 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 hereby appointed liquidator for the purposes of the voluntary winding up.”

Contact details: Tel: 01224 625554

Steven J Crouch , Chairman

14 April 2021

Ag DH10882