OSTEOTOM LTD

Company Number: SC607905

Registered office: 8 Admirals View Admirals View, Westhill, Inverness, IV2 5GW, United Kingdom

At a General Meeting of the above-named Company, duly convened, and held at 8 Admirals View, Westhill, Inverness, Highland, IV2 5GW, United Kingdom on the 29 December 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies , Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 29 December 2022

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Piotr Andrzej Marsik, Director