CASI CONSULTING LIMITED

Company Number: SC401616

Registered office: 3 Egypt Mews, Edinburgh, EH10 4RS

Principal trading address: 3 Egypt Mews, Edinburgh, EH10 4RS

Written Resolutions of the above-named Company were duly passed on 28 March 2022, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Darren Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 9297) be appointed Liquidator of the Company.”

Further details contact Sally Baggs on telephone 0161 927 7788, or by email at sallyb@milnerboardman.co.uk.

Gail Robertson , Director

29 March 2022

Ag PH10034