SHE MANAGEMENT SERVICES LIMITED

Company Number: SC241513

Registered office: 1 George Square, Glasgow, G2 1AL

Principal trading address: 96 Carnie Avenue, Elrick, Westhill, Aberdeenshire, AB32 6HT

At a General Meeting of the above-named Company, duly convened, and held at 22 Dawson Brae, Elrick, Westhill, Aberdeenshire, AB32 6NU on 11 May 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584 be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: Kenneth Wilson Pattullo, Tel: 01224 602 870 or email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com

David Patrick Marples, Director

Ag EH20629