EVIDENTER LIMITED

Company Number: SC567903

Registered office: 4th Floor, 115 George Street, Edinburgh EH2 4JN

Principal trading address: Southwater Lodge, Aboyne, AB34 5ER

At a General Meeting of the above named Company duly convened and held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 25 April 2023, at 3.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith and Alexander Iain Fraser, both of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos 27710 and 9218) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

28 April 2023

Ag BJ13100