IDAEA LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC345624

At a General Meeting of the members of the above named Company duly convened and held at 4 Margaret Rose Walk, Edinburgh EH10 7EY on 18 March 2022 at 11:00am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Name in Full: Malcolm Alford

Chairman of Meeting

18 March 2022