RDA CONSULTING LTD

Company Number: SC279629

12 August 2022

On 12th August 2022, the following resolutions of the Company were passed 1) as a special resolution and 2) as an ordinary resolution ("Resolutions").

SPECIAL RESOLUTION

1. That the Company be wound up voluntarily by way of a Creditors' Voluntary Liquidation

ORDINARY RESOLUTION

2. That Gerard Patrick Crampsey, of AMI Financial Solutions Limited, St James Business Centre, Linwood Road, Paisley PA3 3AT (IP Number 023) be and is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone

Stephen Philip Rowland

Sole Member