RFB SOLUTIONS LIMITED

RFB SOLUTIONS LIMITED (Company Number 07306903) Registered office: 9 Birch Walk, Mitcham, CR4 1AS Principal trading address: N/A Special and Ordinary Resolutions of RFB Solutions Limited ("the Company") were passed on 6 February 2021, 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 McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND 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. Richard Beverley, Shareholder 6 February 2021 Ag BH112178

Name of Company: RFB SOLUTIONS LIMITED Company Number: 07306903 Nature of Business: Other business support service activities not elsewhere classified Registered office: 9 Birch Walk, Mitcham, CR4 1AS Type of Liquidation: Members Date of Appointment: 6 February 2021 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: The Company Ag BH112178