VB DATA SOLUTIONS LIMITED

IN LIQUIDATION (‘’THE COMPANY’’)

Company Number: SC328248

Registered office: First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE

At a General Meeting of the above-named Company, duly convened and held at First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE on 29 April 2024 at 11.00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness of French Duncan LLP, 81 George Street, Edinburgh, EH2 3ES, be appointed Liquidator of the Company.”

For further details contact Rob Hardie on telephone number 0131 243 0181 or email fd-gcorp@aab.uk

DATED THIS 29TH DAY OF APRIL 2024

Director