DNCP LIMITED

Company Number: SC297757

Passed 08 October 2021

At a general meeting of the Members of the above-named company, duly convened, and held at 2 Summerfield Road, Cumbernauld G67 4PA on 08 October 2021, the following resolutions were passed by the Members, 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Brian Milne of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, be appointed Liquidator of the Company”

Chair of Meeting

08 October 2021