MIRANDA CONSULTANTS LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC337473

At a General Meeting of the members of the above named Company duly convened and held at 250 Blshopgate, London, EC2M 4AA on 31 March 2022 at 10.30am, 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".

Miranda Jackson

Chair of Meeting

31 March 2022