LITHELP LIMITED

("the Company") - In Members' Voluntary Liquidation

Company Number: SC551997

Registered office: 71 Oxford Street, Glasgow, G5 9EP

At a General Meeting of the Company, duly convened and held at 71 Oxford Street, Glasgow, G5 9EP on 23 August 2024 at 16:15 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) and Judith Howson (IP No: 30170), both of AAB Business & Tax Advisory LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Joint Liquidators of the Company and that they be authorised to act jointly or separately."

For further details contact Steven Rodden on telephone at 0141 221 2984 or by email at steven.rodden@aab.uk.

DATED THIS 26TH DAY OF AUGUST 2024

Ronald Conway

Director