DEFOLECIA LIMITED

Company Number: SC562230

Registered office: 19 Crossbank Drive, Glasgow, G42 0HS

Principal trading address: 19 Crossbank Drive, Glasgow, G42 0HS

Written resolutions were passed on 14 March 2022 pursuant to the provisions of the Companies Act 2006 as a special resolution and ordinary resolution of the Company:

“That the company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further information contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Louise Lawlor, Email: louise.lawlor@btguk.com

Marc McMillan, Director

Ag OH121626