LIGHTWILLOW LIMITED

Company Number: SC264401 Name of Company: LIGHTWILLOW LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 120 Findhorn Place, Edinburgh, EH9 2PB Principal trading address: N/A Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Massie, Email: [email protected] Date of Appointment: 27 February 2020 By whom Appointed: Members Ag PG112332

LIGHTWILLOW LIMITED Company Number: SC264401 Registered office: 120 Findhorn Place, Edinburgh, EH9 2PB Principal trading address: N/A Special and Ordinary Resolutions of Lightwillow Limited (”the Company”) were passed on 27 February 2020, by Written Resolution of the sole member of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Massie, Email: [email protected] Heather Chrisp , Shareholder 28 February 2020 Ag PG112332