SUSTAINABLY LTD.

Company Number: SC521865

Registered office: Bright Red Triangle, 10 Colinton Road, Edinburgh, EH10 5DT to the changed to Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Principal trading address: Bright Red Triangle, 10 Colinton Road, Edinburgh, EH10 5DT

At a General Meeting of the above named Company duly convened at held at Bright Red Triangle, 10 Colinton Road, Edinburgh, EH10 5DT on 28 February 2022 at 3.00 pm the following Special and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that Michelle Elliott and Stuart Robb, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, (IP Nos. 22750 and 19450) be and are hereby apointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.glasgow@frpadvsory.com

Eishel Antonia Quinn, Chair

Ag OH120581