RSA1 TRADING LIMITED

Trading Name: REFILL STATION

Company Number: SC615121

Registered office: IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA

Principal trading address: 88 UNION STREET, GLASGOW, G1 3QW

PASSED: 1 March 2022

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 1 March 2022 at 11.00 am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Signed

Name in full Craig Guthrie

Chair of the Meeting

DATE: 1 March 2022