BNC DESIGN SERVICES LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC400212

At a General Meeting of the members of the above named Company duly convened and held at 25 St Quivox Road, Prestwick, KA9 1LU on 29 July 2021 at 3.45pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ishbel Janice MacNeil, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Signed:

Name in Full:

Brian Connor

Chair of Meeting

29 July 2021