HENMARK INSIGHTS LTD

("the Company") - In Members' Voluntary Liquidation

Company Number: SC604293

Registered office: 4 Lothian Street, Dalkeith, EH22 1DS

At a General Meeting of the Company, duly convened and held at 56 Palmerston Place, Edinburgh, on 25 October 2022 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Brian Milne (IP No: 9381) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidator of the Company."

For further details contact Sonya Stevenson on telephone 0131 243 0199, or by email at s.stevenson@frenchduncan.co.uk.

DATED THIS 25TH DAY OF OCTOBER 2022

Director