MCDONALDNEAL LIMITED

Company Number: SC370515

Registered office: C/O Anderson Anderson & Brown, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 2QY

Principal trading address: 20a Strathern Road, Edinburgh, EH9 2AB

At a General Meeting of the above-named Company, duly convened, and held at Mornarska Ulica 1A, ICICI, 51414, Croatia, on 20 October 2021, at 4.00 pm, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, (IP No. 22796), be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”.

Further information about the liquidation is available from: Duncan Raggett, Tel: 01224 625111, Email: R2@aab.uk, Alternative contact: Claire Smith, Tel: 01224 625111, Email: R2@aab.uk

Shona McDonald Neal , Director

25 October 2021

Ag JH72254