MAVEN AMBASSADOR LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC553139

At a General Meeting of the members of the above named Company duly convened and held at Kintryre House, 205 West George Street, Glasgow, G2 2LW on 31 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".

Paul Johnston

Chair of Meeting

31 March 2022