ALLATUS LIMITED

Company Number: SC411373

Registered office: Cowan & Partners, 60 Constitution Street, Edinburgh, EH6 6RR

Principal trading address: Cowan & Partners, 60 Constitution Street, Edinburgh, EH6 6RR

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution); and

2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions).

Special resolution

1. That it has been proved (to the satisfaction of this meeting) that the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chapter IV of Part IV of the Insolvency Act 1986.

Ordinary resolutions

2. That Alistair McAlinden and Blair Carnegie Nimmo of lnterpath Advisory, lnterpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF, be and are hereby appointed as Joint Liquidators of the Company.

3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.

Joint Liquidator: Alistair McAlinden (IP number 21950) of c/o Interpath Ltd, Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of c/o Interpath Ltd, Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF.

For further details contact Nicola Graham on 01224 004783 or at nicola.graham@interpathadvisory.com