BRITFAB LIMITED

Company Number: SC574801

Registered office: Unit 1, 16 Kyle Road, Irvine, KA12 8JU

At a General Meeting of the Members of the above-named company, duly convened, and held on 14 February 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

'That the company be wound up voluntarily"

"That Kenneth G Le May of KLM, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ (IP No 153) be appointed as liquidator of the company for the purpose of such winding up."

Name, IP number, firm and address of Nominated liquidator: (IP No. 153), Kenneth G Le May, KLM, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

E-mail address or telephone number for contact: Email - kenneth.lemay@btinternet.com, Telephone - 0141 248 8339

lain Sweden, Director