LAMAN LIMITED

Company Number: SC467669

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the sole member of the above named company, duly convened and held on 01 October 2021, at 12.30 pm, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed liquidator of the company for the purposes of such winding up and that the liquidator be and is hereby authorised to distribute to the sole member the whole assets of the company.”

Further details contact: The Liquidator, Tel: 01224 625554.

Louise A Fitzpatrick , Chair

08 October 2021

Ag JH70766