WHITE'S ELECTRONICS (UK) LIMITED

Company Number: SC074107

Registered office: 35j Harbour Road, Inverness, IV1 1UA

Principal trading address: N/A

Resolutions of White’s Electronics (UK) Limited were passed by Written Resolution of the members of the Company on 09 December 2021, as a Special Resolutions and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be voluntarily wound up and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk. Alternative contact: Neil Woodgreaves, Email: neil.woodgreaves@jcca.co.uk

Kenneth Ronald White , Shareholder

15 December 2021

Ag LH91417