BISSOL LIMITED

Company Number: SC496615

Registered office: Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held on 05 January 2022 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Avner Radomsky and Michael Goldstein, both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ, (IP Nos: 12290 and 12532) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. The appointment of Avner Radomsky and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Lacra Constantin.

Graeme Donald Boyce, Director

Ag MH102174