HARLOW SYSTEM ACCOUNTANTS LIMITED

Company Number: SC480502

Registered office: 124 Old Greenock Road, Bishopton, Renfrewshire PA7 5BB

Principal trading address: 124 Old Greenock Road, Bishopton, Renfrewshire PA7 5BB

At a general meeting of the above-named Company, duly convened and held at 124 Old Greenock Road, Bishopton, Renfrewshire PA7 5BB, on 18 March 2022, at 4.00 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA, (IP Nos. 8368 and 8584) be and are hereby appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Liquidators, Tel: 0131 222 9060

Graham John Mackay , Chair

18 March 2022

Ag OH122485