ORRTEC LTD

Company Number: SC484956

Registered office: Greenhill, Coull, Aboyne, AB34 5JS

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Orrtec Ltd were passed on 29 March 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800, Email: gemma.mulgrew@jcca.co.uk

Claire Orr , Shareholder

21 July 2023

Ag EJ42148