ALTRA CONSULTANTS LIMITED

Company Number: SC412803

Registered office: c/o FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

At a general meeting of the company, duly convened and held at FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 23 December 2021 at 3.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company by wound up voluntarily and that Anthony Collier, of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB and Chad Griffiin, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 18910 and 9528) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Contact details for Joint Liquidators: Tel: 0330 055 5455; Email: cp.edinburgh@frpadvisory.com. Alternative contact: Susan McArthur, Tel: 0330 055 5463; Email: Susan.mcarthur@frpadvisory.com

Tracey Anderson, Chair

Ag LH92636