LAING CONSULTING LIMITED

Company Number: SC632066

Registered office: 52 Buckstone Terrace, Edinburgh, EH10 6RQ

Principal trading address: N/A

The following Written Resolutions of the sole member of Laing Consulting Limited were passed on 11 April 2022, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No.9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details for Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Sarah Houston, Email: sarah.houston@jcca.co.uk

Alan Laing , Sole Shareholder

13 April 2022

Ag PH11389