WRIGHT PROCESS LIMITED

Company Number: SC443788

Registered office: 12 Argyll Road, Rosneath, Helensburgh, G84 0RP

Principal trading address: (Former) 12 Argyll Road, Rosneath, Helensburgh, G84 0RP

At a General Meeting of the Company duly convened and held at Grande Centre Point, Terminal 21 Bangkok, 2 Sukhumvit Soi 19 (Wattana), Sukhumvit Rd, Klongtoey Nua, Wattana, Bangkok 10110, Thailand, on 14 March 2022, at 11.00 am, the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Derek Simpson, Email: corporate@thomsoncooper.com; Tel: 01383 628800

Thomas Paul Wright , Chair

14 March 2022

Ag OH121517