KILMAC HOLDINGS LIMITED

Company Number: SC351778

Registered office: Delta House Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Delta House Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW on 11 June 2021 the following Special Resolution and Ordinary Resolution were considered and passed:

“That the Company be wound up voluntarily and that Derek Forsyth, of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219), be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, Tel: 0141 886 6644. Alternative contact: George Elliot, Email: George.Elliot@azets.co.uk

Richard George Kilcullen, Director

Ag FH31000