SIMPSON INTERVENTIONS LIMITED

Name of Company: SIMPSON INTERVENTIONS LIMITED Company Number: SC335801 Type of Liquidation: Members Registered office: 16 Ruddiman Drive, Laurencekirk, Aberdeenshire AB30 1GB Liquidator's name and address: Derek Grant, MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ Office Holder Number: 9553. Date of Appointment: 30 November 2020 By whom Appointed: Members

SIMPSON INTERVENTIONS LIMITED Company Number: SC335801 Registered office: 16 Ruddiman Drive, Laurencekirk, Aberdeenshire AB30 1GB Passed 30 November 2020 At a GENERAL MEETING of Simpson Interventions Limited duly convened and held at 16 Ruddiman Drive, Laurencekirk, Aberdeenshire, AB30 1GB on 30 November 2020 the following Resolution was passed as a Special Resolution. “That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up.” MR GEORGE SIMPSON Chairman