DIFFERENCE SOLUTIONS LIMITED

DIFFERENCE SOLUTIONS LIMITED Company Number: SC381605 Registered office: 31 Colonsay Drive, Newton Mearns, G77 6TY Principal trading address: 31 Colonsay Drive, Newton Mearns, G77 6TY At a General Meeting of the Members of the above-named Company duly convened and held virtually via Teams on 21 July 2022, at 2.45 pm, the following Special Resolutions were duly passed “That the Company be wound up voluntarily by way of a Members' Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset, 168 Bath Street, Glasgow, G2 4TP, (IP No. 9272) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act and that in accordance with the provisions of the Company's Articles of Association the Liquidator be and is hereby authorised to divide and distribute among the Members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the Members.” Further details contact: Tel: 0141 566 7000 Paul Edward McGreevy , Chair 21 July 2022 Ag SH42246

Company Number: SC381605 Name of Company: DIFFERENCE SOLUTIONS LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: 31 Colonsay Drive, Newton Mearns, G77 6TY Principal trading address: 31 Colonsay Drive, Newton Mearns, G77 6TY Donald McKinnon, of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP Office Holder Number: 9272. Further details contact: Tel: 0141 566 7000 Date of Appointment: 21 July 2022 By whom Appointed: Members Ag SH42246