BELLTEST CONSULTING LTD

Company Number: SC383402

Registered office: Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR

Principal trading address: 17b Bayswell Park, Dunbar, East Lothian, EH42 1AE

At a general meeting of the members of the said Company duly convened and held at Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, on 04 June 2021, at 2.30 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.”

Contact details: The Liquidator, Tel: 0131 554 0724

Po-Yee Chan Bell , Chairman

04 June 2021

Ag FH30556