IMERAI LTD

Company Number: SC615338

Registered office: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

At a General Meeting of the above-named company duly convened and held at The Beeches, Clenston Road, Winterborne Stickland, Blandford Forum, Dorset, DT11 0NP, on 27 April 2021, at 9.15 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Heather Thompson, Email: email: corporate@thomsoncooper.com, Tel: 01383 628800.

Alexander James Bowen , Chairman

27 April 2021

Ag DH11834