LAMONT CONSULTANCY LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC468824

At a General Meeting of the members of the above named Company duly convened and held at 11 Springvalley Terrace, Edinburgh, Midlothian, EH10 4QB on 13 May 2021 at 11.30am, 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".

Ross Lamont

Chair of Meeting

13 May 2021