SCOTIA WATEROUS (UK) LIMITED

(Company Number 03491909)

Previous Name of Company: Waterous International (UK) Limited

Registered office: c/o FRP Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Principal trading address: 201 Bishopsgate, London, EC2M 3NS

The following written resolutions were passed on 18 January 2023 as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01172 033 700. Alternative contact: Daniel Slater.

Gareth Rutt Morris, Joint Liquidator

27 January 2023

Ag YH102341