ICARE CONSULTANCY (UK) LIMITED

Company Number: SC346169

Registered office: c/o McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Principal trading address: 4 Lochend Road, Troon, KA10 6JJ

At a General Meeting of the above-named Company, duly convened, and held at Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, on 08 November 2022, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate Solutions Limited, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No. 22970) be appointed Liquidator of the above named Company.”

Further details contact: Margo McLenan, Email: margo@mclenancorporate.comeport, Tel: 0300 303 4494. Alternative contact: Helen Vogan, Tel: 0300 303 4494, Email: helen@mclenancorporate.com

John Murphy , Chair

08 November 2022

Ag WH81893