H FLOYD LIMITED

(Company Number 09660920)

Registered office: 27 Old Gloucester Street, London, WC1N 3AX

Principal trading address: N/A

The following written resolutions of the sole member of H Floyd Limited were passed on 6 March 2023 as Special and Ordinary Resolutions:

"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: Gemma Mulgrew, Tel: 0141 286 1435 or Email: gemma.mulgrew@jcca.co.uk

Harrison Floyd, Sole Shareholder

6 March 2023

Ag AJ120993