COBALT PROPERTY SERVICES LIMITED

Company Number: SC574282

Registered office: C/O NELSON GILMOUR SMITH, 47 CADZOW STREET, HAMILTON, ML3 6ED

Principal trading address: UNIT 2, BLOCK 1, LARKHALL INDUSTRIAL ESTATE, LARKHALL, ML9 2PA

PASSED: 14 December 2021

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 14 December 2021 at 4.00pm 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 Scott Milne, (IP No. 17012) 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

Wilson Brown

Chair of the Meeting

14 December 2021