FALLCON HOLDCO LIMITED

Company Number: SC646236

Registered office: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Principal trading address: N/A

Resolutions of Fallcon Holdco Limited were passed by Written Resolution of the members of the Company on 23 June 2021, as a Special Resolutions and as an Ordinary Resolution:

“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 Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 21970), be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: The Liquidator, Tel: 01224 212222, Email: richard.bathgate@jcca.co.uk. Alternative contact: Michelle Waugh, Tel: 0131 374 5463, Email: michelle.waugh@jcca.co.uk.

Rob Jones , Director

24 June 2021

Ag FH31975