STROMNESS SOFTWARE SOLUTIONS LTD

Company Number: SC601651

Registered office: 8 Albert Street, Kirkwall, KW15 1HP

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the sole member of the Company proposed that the following written resolutions be passed on 02 February 2022, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, IP No 9359), be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Christopher Paice , Shareholder

02 February 2022

Ag NH110691