AIS COVID TESTING LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC697058

Registered office: Former Registered office: 16 Haddow Street, Hamilton ML3 7HX; Registered office: c/o 10th Floor 133 Finnieston Street, Glasgow G3 8HB

At a General Meeting of the Company, duly convened and held at 1 Wellside Park, Aberdeen, AB15 8EG on 6 October, 2023 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that David McGinness (IP No: 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Chloe Haldane on telephone 0141 221 2984, or by email at chloe.haldane@aab.uk

DATED THIS 6TH DAY OF OCTOBER 2023

Naveed Mohammed

Director