NETWORK CIVILS LTD

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC382946

At a General Meeting of the members of the above named Company duly convened and held at Arduthie House, Perth Road, Crieff, PH7 3EQ on 18 December 2021 at 11.00am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian William Wright, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Kevin McEwan

Chair of Meeting

18 December 2021