OUTCOME DELIVERY CONSULTING LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC380070

Registered office: Outcome House, Victoria Gardens, Kilmacolm PA13 4HL

At a General Meeting of the Company, duly convened and held at 133 Finnieston Street, Glasgow on 11 January, 2023 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Brian Milne (IP No: 9381) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Steven Rodden on telephone 0141 221 2984, or by email at s.rodden@frenchduncan.co.uk.

DATED THIS 11TH DAY OF JANUARY 2023

Steven Dickie

Director