CALVIC LIMITED

Company Number: SC173588

Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 27 July 2021, as a Special Resolution and 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: Richard Bathgate, Tel: 01224 212222, Email: richard.bathgate@jcca.co.uk. Alternative contact: Tegan Seivwrigt, Email: tegan.seivwright@jcca.co.uk, Tel: 01224 212222.

Calum Phillips , Shareholder

27 July 2021

Ag GH42306