CROFTMOUND LIMITED

("the Company'')

Company Number: SC201151

Registered office: 21 Hunter Street, East Kilbride, Glasgow, Lanarkshire, G74 4LZ

Principal trading address: 33 Regent Way, Hamilton, Lanarkshire, ML3 7EF

At a general meeting of the above-named company duly convened and held at 12 Lancaster Way, long Sutton, Spalding, Lincolnshire, PE12 9BD on 19 July 2022 at 9.30 am, the following resolutions were duly passed as a Special and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael James Gregson, of TC Bulley Davey Limited, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, (IP No 9339), be and is hereby appointed liquidator for the purposes of such winding up."

Contact details: Denise Gordon, denisegordon@tc-group.com Telephone: 01733 569494

Julian Nicholas Taylor, Chair

19 July 2022