SW WEALTH HOLDINGS LIMITED

Company Number: SC313954

Registered office: C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 22 June 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: 0131 220 2203, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Callum Grant, Tel: 0131 220 2203, Email: callum.grant@jcca.co.uk

Allan Hamilton Morrison , Shareholder

22 June 2022

Ag RH32009