LOFTUS PROJECT SERVICES LTD

Company Number: SC642238

Registered office: 6 Caley Cottages, Caledonian Road, Peebles, EH45 9DW

Principal trading address: N/A

The following Written Resolutions of the sole member of the above named Company were passed on 31 January 2022, as a Special and Ordinary Resolution:

“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, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No: 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Ben Glasgow , Shareholder

02 February 2022

Ag NH110381