SDA CONSULTANT SERVICES LIMITED

Company Number: SC528435

Registered office: 272 Bath Street, Glasgow, G2 4JR

Principal trading address: 14 High Street, Newport On Tay, Fife, DD6 8DA

At a General Meeting of the above-named Company, duly convened, and held at Apartment 1, 85 Western Road, Aberdeen, AB24 4DR on 22 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, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008584 and 008368) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators,Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel; 01224 602 870, email: corina.popovici@btguk.com

Stephen David Anderson, Chair

Ag OH123205