CATHSAR SOLUTIONS LIMITED

Company Number: SC461222

Registered office: 127 Mountcastle Drive South, Edinburgh EH15 3LR

Principal trading address: 127 Mountcastle Drive South, Edinburgh EH15 3LR

At a general meeting of the members of the said Company duly convened and held at Cowan and Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, on 28 July 2021, at 10.00 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that David Forbes Rutherford, of Cowan and Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tel: 0131 554 0724.

Andrew Brown , Chairman

28 July 2021

Ag GH42311