SURF CONSULTING LIMITED

Company Number: SC382222

Registered office: 61 Hall Road, Nemphlar, Lanarkshire, ML11 9JE

Principal trading address: N/A

The following written resolutions were duly passed by the members on 01 March 2023, as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA, (IP No 13930) be and is hereby appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0131 297 7899.

Scott Paterson Aitken , Chair

01 March 2023

Ag AJ120191