BCB ENGINEERING CONSULTANCY LIMITED

Company Number: SC478361

Registered office: 4 Bolam Drive, Burntisland, Fife, KY3 9HP

Principal trading address: (Formerly) 4 Bolam Drive, Burntisland, Fife, KY3 9HP

At a General Meeting of the members of the above named company, duly convened and held at 4 Bolam Drive, Burntisland, Fife, KY3 9HP on 30 March 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details, contact: David Kerr or Molly Smith, telephone number 020 7538 2222.

Scott Dickson , Director

05 April 2022

Ag PH10444