NMR SERVICES LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC556690

At a General Meeting of the members of the above named Company duly convened and held at 21 Auchinbaird, Sauchie, Alloa, FK10 3HB on 22 March 2022 at 2.00 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 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".

Norman Jack

Chair of Meeting

22 March 2022