AZURE SKY MANAGEMENT LIMITED

Company Number: SC404152

Registered office: Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Principal trading address: 35 Craigton Terrace, Mannofield, Aberdeen, AB15 7RN

At a General Meeting of the above-named Company, duly convened, and held at 35 Craigton Terrace, Mannofield, Aberdeen, AB15 7RN on the 31 August 2021 the following resolutions were passed.

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 31 August 2021

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Charlotte Craig

Tel: 01382 200055

Email: charlotte.craig@hlca.co.uk

Paul David Rankin, Director