JLR NETWORK CONSULTANCY LTD

Company Number: SC314886

Registered office: Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on on 09 December 2021, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359 be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Sarah Houston, Tel: 0141 222 5800, Email: sarah.houston@jcca.co.uk

Jane Keyte , Shareholder

09 December 2021

Ag LH91465