GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED

("the Company'')

Company Number: SC046025

Registered office: Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Principal trading address: Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

At a general meeting of the above-named company duly convened and held at Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA on 6 July 2023 at 10.25am, the following resolutions were duly passed as a Special and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael James Gregson, of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, (IP No 9339), be and is hereby appointed liquidator for the purposes of such winding up."

Contact details: Paul Ward, paulward@tc-group.com Telephone: 01733 569494

Mr John Angus Smith - Chair

6 July 2023