1CALL UTILITIES LIMITED

1CALL UTILITIES LIMITED Company Number: SC453066 Registered office: 116 WEST REGENT STREET, GLASGOW, G2 2QD Principal trading address: ASPECT COURT, 116 WEST REGENT STREET, GLASGOW, G2 2QD PASSED: 3 June 2021 At a General Meeting of the Members of the above named company, duly convened and held at Aspect Court, 116 West Regent Street, Glasgow, G2 2QD on 3 June 2021 at 11.15 am 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) Licensed Insolvency Practitioner, 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 [email protected] or telephone 0141 285 0910 Signed Paul Stefan Jones Chair of the Meeting DATE: 3 June 2021

Name of Company: 1CALL UTILITIES LIMITED Previous Name of Company: G2 DM Limited Company Number: SC453066 Nature of Business: Call centre Type of Liquidation: Creditors Voluntary Registered office: 116 WEST REGENT STREET, GLASGOW, G2 2QD Principal trading address: ASPECT COURT, 116 WEST REGENT STREET, GLASGOW, G2 2QD Liquidator's name and address: Ian William Wright, Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Office Holder Number: 9227. Date of Appointment: 3 June 2021 By whom Appointed: Members For further information contact: Ishbel MacNeil Telephone: 0141 285 0910 Email: [email protected]