RACON MANAGEMENT SERVICES LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC369751

At a General Meeting of the members of the above named Company duly convened and held at BTO Solicitors LLP, 48 St. Vincent Street, Glasgow, G2 5HS on 31 March 2023 at 11.00am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian Wright, 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".

Stephen McConnon

Chair of Meeting

31 March 2023