402 OXFORD LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC406600

At a General Meeting of the members of the above named Company duly convened and held at 18 Neidpath Road East, Giffnock, Glasgow, G46 6TX on 28 March 2023 at 9.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Harvey Fields

Chair of Meeting

28 March 2023