LAIRD CONSULTING LTD

Company Number: SC522263

Registered office: Gordon Ferguson & Co, Comac House, 2 Coddington Crescent, Holytown, Motherwell, ML1 4YF

Principal trading address: Gordon Ferguson & Co, Comac House, 2 Coddington Crescent, Holytown, Motherwell, ML1 4YF

The following written resolutions were passed on 21 December 2021, as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Stuart Robb and Michelle Elliot, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, (IP Nos. 19450 and 22750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5492. Alternative contact: Jacqui Bell

Stuart Robb , Joint Liquidator

21 December 2021

Ag LH92542