EXOROC LTD

Company Number: SC393651

Registered office: 7 Newton of Backfolds, Milnathort, Kinross, KY13 0SH

Principal trading address: 17 Frew Place, Kingseat, Dunfermline, KY12 0WN

At a General Meeting of the Company duly convened and held at 7 Newton of Backfolds, Milnathort, Kinross, KY13 0SH, on 26 August 2022, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com or Tel: 01383 628800

Alexander Scott Pryde , Chair

26 August 2022

Ag TH52810