HCS WATER HOLDINGS LIMITED

Company Number: SC548759

Registered office: 18-20 Eagle Street, Glasgow, G4 9XA

Principal trading address: 18-20 Eagle Street, Glasgow, G4 9XA

The following written resolutions were passed on 30 June 2021, by the shareholders, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michelle Elliot and Stuart Robb, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos: 22750 and 19450) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5464, Email: cpedinburgh@frpadvisory.com. Alternative contact: Stacey Bungay.

Robert Connelly , Director

01 July 2021

Ag GH40257