1CALL UTILITIES LIMITED

Company Number: SC453066

Registered office: 116 WEST REGENT STREET, GLASGOW, G2 2QD

Principal trading address: ASPECT COURT, 116 WEST REGENT STREET, GLASGOW, G2 2QD

PASSED: 3 June 2021

At a General Meeting of the Members of the above named company, duly convened and held at Aspect Court, 116 West Regent Street, Glasgow, G2 2QD on 3 June 2021 at 11.15 am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Signed

Paul Stefan Jones

Chair of the Meeting

DATE: 3 June 2021