GOHAWK LIMITED

Company Number: SC386175

Registered office: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ABl0 lDQ

Principal trading address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ABl0 lDQ

At a General Meeting of the above Company held on 02 July 2021 the following Special Resolution and Ordinary Resolution were passed:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company is wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: Michael J M Reid, Tel: 01224 625554, Email: reidm@mestonreid.com. Alternative contact: Sarah Bedford, Tel: 01224 625554, Email: bedfords@mestonreid.com

David G Nightingale, Chair

Ag GH40871