SCOTT ROBERT COMPLIANCE LIMITED

(Company Number NI641270)

Passed on 10 January 2022

(Pursuant to 70 of the Insolvency (Northern Ireland) Order 1989)

RESOLUTIONS

At a General Meeting of the above named Company, duly convened, and held at the offices of FRP Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB on 10 January 2022 at 14:00, the following resolutions were duly passed:

As a Special Resolution

"That the Company be wound up voluntarily";

As an Ordinary Resolution

"That Anthony Collier and Andrew David Haslam both of FRP Advisory LLP, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up"; and

As an Ordinary Resolution

"That anything required or authorised to be done by the Liquidators be done by both or either of them".

Chairman of the Meeting

Dated: 10 January 2022