JJAN TEST CONSULTANCY LIMITED

Company Number: SC485515

Registered office: c/o FRP Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD

Principal trading address: 16-18 Weir Street, Falkirk, FK1 1RA

The following written resolutions were passed on 27 May 2021, 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, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos 8209 and 9218) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Liquidators, Tel: 0330 055 5464. Alternative contact: Stacey Bungay.

Thomas Campbell MacLennan , Joint Liquidator

01 June 2021

Ag FH30005