ABANTIS LIMITED

Company Number: SC453424

Registered office: 105 Castle House, 1 Baker Street, Stirling, FK8 1AL

Principal trading address: N/A

The following written resolutions of the sole member of Abantis Limited were passed on 24 February 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Joss Wright , Sole Shareholder

28 February 2023

Ag ZH113091