CLAN MCCANN LTD.

Company Number: SC499059

Registered office: 4 Cobden Crescent, Edinburgh, EH9 2BG

Principal trading address: 4 Cobden Crescent, Edinburgh, EH9 2BG

At a General Meeting of the members of the above named company, duly convened and held at 4 Cobden Crescent, Edinburgh, EH9 2BG, on 06 April 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact David Kerr or Molly Smith, telephone number: 020 7538 2222.

Helen McCann , Director

06 April 2022

Ag PH11119