LATITUDE 56 DEGREES LIMITED

Company Number: SC329614

Registered office: UNIT 13 DISTRICT 10, 25 GREENMARKET, DUNDEE, DD1 4QB

Principal trading address: UNIT 13 DISTRICT 10, 25 GREENMARKET, DUNDEE, DD1 4QB

PASSED: 15 June 2023

At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 15 June 2023 at 1:00pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Scott Milne, 17012 are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Kevin Fox

Chair of the Meeting

15 June 2023