EXACTIVE HOLDINGS LIMITED

Company Number: SC293070

Registered office: 30 & 34 Reform Street, Dundee, DD1 1RJ

Principal trading address: 30 & 34 Reform Street, Dundee, DD1 1RJ

NOTICE IS HEREBY GIVEN that by written resolution of the member of the above-named company on 09 December 2022, the following special resolutiuon and ordinary resolution were passed:

“That the Company be wound up voluntarily and that Paul Dounis, of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL and Karen Spears, of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, (IP Nos. 9708 and 8854) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Victoria Paterson of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL, Tel: 0131 659 8402. Further details contact: Paul Dounis, Tel: 0131 659 8300, Email: restructuring.edinburgh@rsmuk.com or Karen Spears, Tel: 0203 201 8000, Email: restructuring.london.core@rsmuk.com

A S J Belshaw , Director

13 December 2022

Ag XH91617