GEOFRAME 1995 LIMITED

Company Number: SC161443

Registered office: 139 St Johns Road, Edinburgh EH12 7SD

Principal trading address: 139 St Johns Road, Edinburgh EH12 7SD

The following written resolutions were duly passed on 20 October 2022, as special and ordinary resolutions by the members of the company:

"That the company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 9650) be and is hereby appointed Liquidator of the company".

Further details contact: Megan Greig, Email: mgreig@middlebrooksadvice.com or Tel: 0131 297 7899

John Henderson , Chair

20 October 2022

Ag VH71978