SONACTOM LIMITED

Company Number: SC574421 Name of Company: SONACTOM LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 7-11 Melville Street, Edinburgh, EH3 7PE Principal trading address: N/A Donald Iain McNaught, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE Office Holder Number: 9359. Further details: Tel: 0131 220 2203. Date of Appointment: 09 February 2021 By whom Appointed: Members Ag BH111422

SONACTOM LIMITED Company Number: SC574421 Registered office: 7-11 Melville Street, Edinburgh, EH3 7PE Principal trading address: N/A Special and Ordinary Resolutions of Sonactom Limited (“the Company”) passed on 09 February 2021, by written resolution of the members 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, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.” Further details: Tel: 0131 220 2203. Aleksander Jan Tomczyk , Director 15 February 2021 Ag BH111422