CALSAM TECH LIMITED

CALSAM TECH LIMITED Company Number: SC318698 Registered office: Old Hall House, Main Street, Luthermuir, Aberdeenshire, AB30 1YR Principal trading address: Old Hall House, Main Street, Luthermuir, Aberdeenshire, AB30 1YR At a General Meeting of the above-named Company, duly convened, and held at River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT on 21 May 2021, at 10.45 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.” Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Steven Edward McGuigan , Director 28 May 2021 Ag EH21973

Company Number: SC318698 Name of Company: CALSAM TECH LIMITED Nature of Business: Professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members Registered office: Old Hall House, Main Street, Luthermuir, Aberdeenshire, AB30 1YR Principal trading address: Old Hall House, Main Street, Luthermuir, Aberdeenshire, AB30 1YR Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Date of Appointment: 21 May 2021 By whom Appointed: Members Ag EH21973