TONY ROPER LIMITED

Company Number: SC115756

30th June 2021

On 30th June 2021, the following resolutions of the Company were passed 1) as special resolution and 2) as an ordinary resolution (“Resolutions”).

SPECIAL RESOLUTION

1. That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation

ORDINARY RESOLUTION

2. That Gerard Patrick Crampsey, of Stirling Toner Ltd, 227 Sauchiehall Street, Glasgow G2 3EX (IP Number 023) be and is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone.

Denis Anthony Roper

Chairman