ADEPT KNOWLEDGE MANAGEMENT LIMITED

Company Number: SC238461 Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: c/o Shepherd & Wedderburn, 2 Rubislaw Terrace, Aberdeen, AB10 1XE Liquidator's name and address: Eileen Blackburn, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY Office Holder Number: 8605. Date of Appointment: 26 February 2021 By whom Appointed: Members

ADEPT KNOWLEDGE MANAGEMENT LIMITED Company Number: SC238461 Registered office: c/o Shepherd & Wedderburn LLP, 2 Rubislaw Terrace, Aberdeen, AB10 1XE Principal trading address: NEWMACHAR BUSINESS CENTRE, UNIT 5, NEWMACHAR, ABERDEEN, AB21 0UE The following special and ordinary resolutions were duly passed by Members by Written Resolution on 26 February 2021:- “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the Company be wound up voluntarily.” “That the Liquidator be and is hereby authorised to value the whole or any part of the Company’s assets for the purpose of a distribution and to distribute the assets among the members accordingly.” “That pursuant to Sections 84(1) and 91 of the INSOLVENCY ACT 1986 Eileen Blackburn, of French Duncan Restructuring and Debt Advisory, 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further information regarding this case is available by emailing [email protected] or on telephone number 0131 243 Colin John Balchin Director Date: 26 February 2021