D.A.D. (PROJECT MANAGEMENT SOLUTIONS) LIMITED

D.A.D. (PROJECT MANAGEMENT SOLUTIONS) LIMITED Company Number: SC344967 Registered office: 17 Victoria Street, Aberdeen, AB10 1PU Principal trading address: N/A At a General Meeting of the above-named Company, duly convened and held at 17 Victoria Street, Aberdeen, AB10 1PU, on 17 December 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: The Liquidator, Tel: 0141 886 6644. Alternative contact: George Elliot, Email: [email protected] David Alexander Dunn , Director 17 December 2019 Ag NG91269

Company Number: SC344967 Name of Company: D.A.D. (PROJECT MANAGEMENT SOLUTIONS) LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: 17 Victoria Street, Aberdeen, AB10 1PU Principal trading address: N/A Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Number: 8219. Further details contact: The Liquidator, Tel: 0141 886 6644. Alternative contact: George Elliot, Email: [email protected] Date of Appointment: 17 December 2019 By whom Appointed: Members Ag NG91269