EFRONTEX LIMITED

Name of Company: EFRONTEX LIMITED Company Number: SC069597 Nature of Business: Non trading company Type of Liquidation: Members Registered office: c/o WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Liquidator's name and address: Scott Milne, WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 3LB Office Holder Number: 17012. Date of Appointment: 20 December 2019 By whom Appointed: Members For further details contact: Lorna Clarke, Email: [email protected], Telephone: 0141 285 0910

EFRONTEX LIMITED (In Members' Voluntary Liquidation) Company Number: SC069597 At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 20 December 2019 at 11.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Scott Milne, Licensed Insolvency Practitioner of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 3LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company." Heather Crawford Glass Chair of Meeting 20 December 2019