ODD PANDA DESIGN LIMITED

Company Number: SC463607

Registered office: 10 Colinton Road, Edinburgh, EH10 5DT

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 10 Colinton Road, Edinburgh, EH10 5DT on 28 April 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Adam Charles Southard, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 11930) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Liquidators, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602870, Email: corina.popovici@bgtuk.com

Richard Benjamin Thompson, Director

Ag QH20422