OTM MAINTENANCE ENGINEERING LIMITED

(Company Number 12461102)

Registered office: c/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Principal trading address: 63 Craigearn Avenue, Kirkcaldy, Fife, Scotland, KY2 6YS

At a general meeting of the above-named company, duly convened, and held at 63 Craigearn Avenue, Kirkcaldy, Fife, Scotland, KY2 6YS at 10.00 am on 25 April 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Ryan Marshall, Chair

25 April 2022

Ag QH20209