CUTITRONICS LTD

Company Number: SC468237

Registered office: REGISTERED OFFICE AND TRADING ADDRESS: TORUS BUILDING, RANKINE AVENUE, EAST KILBRIDE, G75 0QF

PASSED: 20 October 2021

At a General Meeting of the Members of the above named company, duly convened and held at Torus Building Rankine Avenue, East Kilbride, G75 0QF on 20 October 2021 at 12.15pm the following Special Resolution was duly passed:

"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 same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Signed

Name in full

David Heath

Chair of the Meeting

DATE: 20 October 2021