PROSAFE (UK) HOLDINGS LIMITED

(Company Number 03400238)

Registered office: First Floor Templeback, 10 Temple Back, Bristol BS1 6FL

Principal trading address: First Floor Templeback, 10 Temple Back, Bristol BS1 6FL

Written resolutions were passed on 25 March 2022, pursuant to the provisions of the Companies Act 2006, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Raggett (IP No. 22796) of Anderson, Anderson & Brown LLP, 1 Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him."

For further details contact: Duncan Raggett, Tel: 0131 357 6666; Email: R2@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111

Ryan Stewart, Director

5 April 2022

Ag PH10459