NETWORK 90 LIMITED

Company Number: SC390844

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

Principal trading address: The Whisky Bond, Glasgow, G4 9SL

At a general meeting of the company, duly convened and held at FRP Advisory Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 28 June 2021 at 3.00 pm, the folowing resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company by wound up voluntarily and that Thomas Campbell MacLennan and Alexander Iain Fraser, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 8209 and 9218), be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Tel: 0330 055 5455, email: cp.edinburgh@frpadvisory.com. Alternative contact: Susan McArthur, Tel: 0330 055 5463, Email: Susan.McArthur@frpadvisory.com

Steven Morris, Chairman

Ag GH40102