KEAVES LIMITED

Company Number: SC324919

Registered office: Titanium 1, King’s Inch Place, Renfrew PA4 8WF

Principal trading address: 37 Albyn Place, Aberdeen AB10 1JB

At a General Meeting of the above-named Company duly convened and held at A2 61 St Mary Residence, Jalan Tengah 50450, Kuala Lumpur, Malaysia, on 01 August 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614)

be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Contact details for Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk

Paul Benton , Director

05 August 2022

Ag TH50672