VITAL SPARK SYSTEMS LIMITED

Company Number: SC381139

Registered office: 8 Poldrate, Haddington, EH41 4DA

Principal trading address: N/A

The following Written Resolutions of the members of Vital Spark Systems Limited were passed on 21 February 2022, as Special and Ordinary Resolutions:

“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: The Liquidator, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Caroline McKinnel , Shareholder

25 February 2022

Ag NH112621