54HP LTD

Company Number: SC600553

Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: Bankhead Drive City South Office Park, Portlethen, Aberdeen, AB12 4XX

The following Written Resolutions of the Members of 54HP Ltd were passed on 26 May 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

Roderick West , Shareholder

30 May 2022

Ag QH22728