FERRANS BROADCASTING SERVICES LIMITED

Company Number: SC312203

Registered office: 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL

Principal trading address: 6 King George Place, Dean Park, Renfrew, Renfrewshire, PA4 0AX

At a General Meeting of the above named Company duly convened and held at 6 King George Place, Dean Park, Renfrew, Renfrewshire, PA4 0AX, on 11 May 2021, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Thomas Campbell MacLennan and Alexander Iain Fraser, both of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 8209 and 9218) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Thomas Campbell MacLennan , Joint Liquidator

11 May 2021

Ag EH21027