RMK INFOTECH LIMITED

Company Number: SC643258

Registered office: 26 Hunterscraig Drive, Glasgow, Lanarkshire, G5 0AP

Principal trading address: 26 Hunterscraig Drive, Glasgow, Lanarkshire, G5 0AP

At a General Meeting of the members of the above named company, duly convened and held at 26 Hunterscraig Drive, Glasgow, Lanarkshire, G5 0AP on 10 March 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. 9207), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: David Kerr or Molly Smith, telephone number: 020 7538 2222

Manju Kiran Ravishankar , Director

15 March 2023

Ag AJ121752