NEVISMOUNT LIMITED

Company Number: SC231079

Previous Name of Company: Hydrasun Group Limited (04/10/2002-06/04/2002); Nevismount Limited (02/05/2002-04/10/2002)

Registered office: Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 29 April 2022

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB and Blair Carnegie Nimmo of lnterpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF.

For further details contact Marion Anderson on 0203 307 4214 or at Marion.Anderson@interpathadvisory.com