TDESIGN LIMITED

Company Number: SC175660

Registered office: 11 Craigiebuckler Drive, Aberdeen, AB15 8NJ

Principal trading address: N/A

The following Written Resolutions of the Members of TDesign Limited were passed on 20 April 2022, as Special and Ordinary Resolutions:

“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.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Douglas Smith , Shareholder

28 April 2022

Ag PH12630