BASEONE (SCOTLAND) LIMITED

Company Number: SC604437

Registered office: FIRST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND

Principal trading address: FORMER TRADING ADDRESS: 27 CAUSEWAYSIDE, EDINBURGH, EH9 1QF

PASSED: 21 September 2022

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 21 September 2022 at 4.15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Scott Milne, (IP No. 17012), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Andrew McCartney

Chair of the Meeting

21 September 2022