CONTEGO LIFE LIMITED

Company Number: SC508096

Registered office: Itek House, 1 Newark Business Park, Glenrothes, Fife, KY7 4NS

Principal trading address: 31 Commerce Street, Arbroath, DD11 1NA

At a General Meeting of the above-named Company, duly convened, and held at 12 Bankhead Road, Arbroath, DD11 2DL on 12 April 2021 the following resolutions were passed:

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

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

Wendy Ann Ordon, Director

Ag DH10961