TENO ACCOUNTING LTD

Company Number: SC409015

Registered office: 28 Albyn Place, Aberdeen, AB10 1YL

Principal trading address: N/A

The following Written Resolutions of the sole member of Teno Accounting Ltd were passed on 04 October 2021, as a Special resolution and as 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 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

For further details contact: Donald McNaught, Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk Alternative contact: Angela Hindmarch, Email: angela.hindmarch@jcca.co.uk

Tina Buchanan , Sole Shareholder

06 October 2021

Ag JH70476