MBA MANAGEMENT LIMITED

Company Number: SC536880

Registered office: Suite 4F Ingram House, 227 Ingram Street, Glasgow G1 1DA

Principal trading address: Suite 4F Ingram House, 227 Ingram Street, Glasgow G1 1DA

At a general meeting of the above-named Company, duly convened, and held at 10-14 West Nile Street, Glasgow, G1 2PP on 02 March 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson, tania.wilson@btguk.com

Gary Adams, Director

Ag OH121783