SCAF COVER LTD

(Company Number 12120321)

Previous Name of Company: SOS-Clear Limited

Registered office: 35 Meander Mews, Colchester, CO1 1QD

Principal trading address: N/a

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 25 July 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more the the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the joint liquidators by telephone on 01206 217900. Alternatively enquiries can be made to Phoebe Bradshaw by e-mail at Phoebe.Bradshaw@btguk.com or by telephone on 01206 984921.

Silviu-Marian Scafaru, Chair

28 July 2022

Ag SH42598