ZENTA ENGINEERING HOLDINGS LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC115042

At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 9 September 2022 at 11.30am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Signed:

Name in Full:

Martin Links

Chair of Meeting

9 September 2022