WINTON AND WINTON PROJECTS LIMITED

Company Number: SC592294

Registered office: 21 Winton Lane, Glasgow, G12 0QD

Principal trading address: 9 - 11 Radnor Street, Glasgow, G3 7UA

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 April 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily"

"That Kenneth G Le May of KLM, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ (IP No 153) be appointed as liquidator of the company for the purpose of such winding up."

Name, IP number, firm and address of Nominated Liquidator: (IP No. 153), Kenneth G Le May, KLM, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

E-mail address or telephone number for contact: Email - kenneth.lemay@btinternet.com, Telephone - 0141 248 8339

Emma Louise Oattes, Director