ADHM LIMITED

Company Number: SC394493

Registered office: 165 Weymouth Drive, Glasgow, Lanarkshire, G12 0EW

Principal trading address: (Formerly) 165 Weymouth Drive, Glasgow, Lanarkshire, G12 0EW

At a General Meeting of the members of the above named company, duly convened and held at 165 Weymouth Drive, Glasgow, Lanarkshire, G12 0EW, on 21 February 2023, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be, and they are hereby, appointed as Liquidator for the purpose of the voluntary winding-up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Alan David Howie , Director

28 February 2023

Ag ZH113217