AMAC INTEGRITY LIMITED

Company Number: SC627099

Registered office: 24 Caird House, 4 Scrimgeour Place, Dundee, Angus, DD3 6TU

Principal trading address: (Formerly) 24 Caird House, 4 Scrimgeour Place, Dundee, Angus, DD3 6TU

At a General Meeting of the members of the above named company, duly convened and held at 24 Caird House, 4 Scrimgeour Place, Dundee, Angus, DD3 6TU, on 23 September 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Richard Hunt, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 21772) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Richard Hunt or Molly Smith on Tel: 0207 538 2222

Alick Neil Maclean , Director

30 September 2022

Ag UH62671