RAYF CONSULTING LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC542038

At a General Meeting of the members of the above named Company duly convened and held at 17 Whinhill, Dunfermline, KY11 4YZ on 26 April 2021 at 12.00 noon, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian William Wright, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Raymond Fagan

Chair of Meeting

26 April 2021