ABACUS ASSET FINANCE LTD

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC206124

At a General Meeting of the members of the above named Company duly convened and held at 2 Strathearn Place, Edinburgh, EH9 2AJ on 06 May 2021 at 11.00am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Scott Milne, 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".

John Kerr

Chair of Meeting

6 May 2021