AHF CONSULTING LTD

Company Number: SC587819

Registered office: 23 Saughtonhall Drive, Edinburgh, EH12 5TP

Principal trading address: 23 Saughtonhall Drive, Edinburgh, EH12 5TP

At a general meeting of the members of the said Company duly convened and held at Beveridge Philp & Ross, 22 Bernard Street, Leith, Edinburgh, EH6 6PS, on 19 May 2021, at 3.30 pm, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that David Forbes Rutherford, of Cowan and Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736), be and is hereby appointed Liquidator for the purpose of such winding up and that the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of that assets of the Company.”

Further details contact: The Liquidator, Tel: 0131 554 0724.

Alan Forsythe , Chairman

19 May 2021

Ag EH21352