CALMA GROUP LIMITED

Company Number: SC422951

Registered office: REGISTERED OFFICE AND FORMER TRADING ADDRESS: G.11, RED TREE MAGENTA, GLASGOW ROAD, RUTHERGLEN, GLASGOW, G73 1SA

PASSED: 27 February 2023

At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 27 February 2023 at 4.15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) and Scott Milne (IP No. 17012) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Andrew Lafferty

Chair of the Meeting

27 February 2023