XILIOS CONSULT LIMITED

IN LIQUIDATION

Company Number: SC614535

Registered office: CLACH MHOR, ST. FILLANS, CRIEFF PH6 2NG

At a General Meeting of the above-named company, duly convened and held at Clach Mhor St. Fillans, Crieff, PH6 2NG on 09 December 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, of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, and Jeremy Frost of Frost Group, 1 Elmford Park, Bromley, BR1 1LU, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact Steven Rodden on telephone number 0141 271 2827 or email Gcorp@frenchduncan.co.uk.

DATED THIS 12TH DAY OF DECEMBER 2022

Rico Hollas

Director