AJT SAFETY CONSULTANCY LIMITED

Company Number: SC459648

Registered office: 8 Laburnum Grove, Peterhead, AB42 2GF

Principal trading address: 8 Laburnum Grove, Peterhead, AB42 2GF

At a General Meeting of the above-named company, duly convened, and held at 11 Hazelbury Green, Castaheany, Dublin 15, D15 T2P1, Ireland on the 22 March 2022 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 details contact: The Joint Liquidators, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, tel: 01224 602 870. Email: corina.popovici@btguk.com

Michael Taylor, Director

Ag OH122706