SEVENSTEPS IRELAND LTD

Company Number: SC585247

Registered office: ELLISMUIR HOUSE, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, G71 5PW

Principal trading address: FORMER TRADING ADDRESS: SKYBRIDGE HOUSE, CORBALLIS ROAD NORTH, SWORDS, DUBLIN, REPUBLIC OF IRELAND, K67 P6K2

PASSED: 16 August 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 16 August 2023 at 11.15am 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 William Wright, (IP No. 9227) and Scott Milne (IP No. 17012) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

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

Ian Mitchell

Chair of the Meeting

16 August 2023