SUBENCO LIMITED

Company Number: SC392454

Registered office: 58 Springbank Terrace, Aberdeen, AB11 6JZ

Principal trading address: N/A

The following written special and ordinary resolutions of the sole member of the above named Company were passed on 03 June 2021, “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800. Alternative contact: Angela Hindmarch, Email: Angela.Hindmarch@jcca.co.uk

Jamie Ireland , Shareholder

11 June 2021

Ag FH31029