TERGEO SCOTLAND LIMITED

Company Number: SC406930

Registered office: 10 York Place, Edinburgh, EH1 3EP

At a general meeting of the above-named company, duly convened, and held at 2:00pm on 30 September 2021, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.”

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact JT Maxwell Limited on 02892 448 114

Dated: 30 September 2021