POD SOLUTIONS LIMITED

Company Number: SC207526

Registered office: 8 Sinclair Avenue, Glasgow, G61 3BS

Principal trading address: 8 Sinclair Avenue, Glasgow, G61 3BS

At a General Meeting of the above-named Company, duly convened, and held at 8 Sinclair Avenue, Glasgow, G61 3BS, on 20 October 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Christine Convy and Angela Paterson, both of Dunedin Advisory, Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS, (IP Nos. 8785 and 14130) be appointed Joint Liquidators of the Company and that they act jointly and severally".

Further details contact: The Joint Liquidators, Tel: 01592 630085 or Email: ap@dunedinadvisory.com. Alternative contact: William Cullen Tel: 01382 250695

Aylmer Carson , Director

20 October 2022

Ag VH72804