ALAN SHARP CONSULTANCY LTD

Company Number: SC595418

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 43 Mounthooly Loan, Edinburgh, EH10 7JD

At a General Meeting of the above-named Company, duly convened, and held at 43 Mounthooly Loan, Edinburgh, EH10 7JD, on 11 February 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Stewart MacDonald, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 8906) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk

Alan Sharp , Director

11 February 2022

Ag NH111426