MACROCOM 1028 LIMITED

MACROCOM 1028 LIMITED ("Company") Company Number: SC419037 Registered office: 22 Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT Principal trading address: Trading Address: 22 Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT 1 MARCH 2021 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the director of the Company proposes that: • resolutions 1 and 2 below are passed as special resolutions (Special Resolutions). • resolution 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 1 March 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Gavin Andrew Russell Signed by Anne Taylor Russell Date 1 March 2021

Name of Company: MACROCOM 1028 LIMITED Trading Name: Activities of a holding company Company Number: SC419037 Nature of Business: Activities of a holding company Type of Liquidation: Members Registered office: 22 Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT Principal trading address: 22 Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 1 March 2021 By whom Appointed: Members Office holder’s telephone no and email address: 0141 353 3552 [email protected]