TKM INTEGRITY LTD

Company Number: SC513893

Registered office: 21 Broadstraik Avenue, Elrick, Westhill, Aberdeenshire, AB32 6DA

Principal trading address: 21 Broadstraik Avenue, Elrick, Westhill, Aberdeenshire, AB32 6DA

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 20 October 2020 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further information about the liquidation is available from: The Joint Liquidators, Tel: 01224 619 354, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 619 354. Email: corina.popovici@btguk.com

Thomas Matthew Lavin, Director

Ag XG71588