CRANFORD DMP LTD

Company Number: SC413325

Registered office: Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Principal trading address: N/A

Resolutions of the above named Company were passed by Written Resolution of the members of the Company on 23 May 2022, as a Special Resolution and as an Ordinary Resolution:

“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 Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Sarah Houston, Tel: 0141 222 5800, Email: sarah.houston@jcca.co.uk

Duncan Paterson , Shareholder

23 May 2022

Ag QH22359