MCPMC LIMITED

Company Number: SC411691

Registered office: 62 Redhall Crescent, Edinburgh, Scotland, EH14 2HD

Principal trading address: (Former) 62 Redhall Crescent, Edinburgh, Scotland, EH14 2HD

At a General Meeting of the members of the above named company, duly convened and held at 62 Redhall Crescent, Edinburgh, Scotland, EH14 2HD on 08 April 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 Linda Golding, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No 10254) be and she is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Linda Golding or Kirsty Mills, telephone number: 020 7538 2222

Malcolm Campbell , Director

15 April 2021

Ag DH11008