BRIGHEAD CONTRACT SERVICES LIMITED

Company Number: SC458256

Registered office: 69 Ballochmyle Wynd, Coatbridge, Lanarkshire, ML5 4QF

Principal trading address: (Formerly) 69 Ballochmyle Wynd, Coatbridge, Lanarkshire, ML5 4QF

At a General Meeting of the members of the above named company, duly convened and held at 69 Ballochmyle Wynd, Coatbridge, Lanarkshire, ML5 4QF, on 06 April 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 information, contact David Kerr or Grace Burton, telephone number: 020 7538 2222.

Graham Albert Weir , Director

06 April 2022

Ag PH11108