VELYN LIMITED

Company Number: SC601369

Registered office: c/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, at 11.30 am, on 8 October 2021 the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, 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.”

Further details contact: Tel: 01224 62 5554

Andrew R Mason , Chairman

15 October 2021

Ag JH71404