DE BEUL KERR LIMITED

Company Number: SC280963

Registered office: Flexspace Business Centre, Whitehouse Road, Stirling, FK7 7SP

Principal trading address: Flexspace Business Centre, Whitehouse Road, Stirling, FK7 7SP

At a General Meeting of the above-named Company, duly convened, and held at Flexspace Business Centre, Whitehouse Road, Stirling, FK7 7SP on 14 December 2023 the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily; and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Lyndsay Owens, Email: lyndsay.owens@azets.co.uk

Brian Kerr, Director

Ag LJ92142