A.M.E. SERVICES (SCOTLAND) LTD

Company Number: SC328700

Registered office: Shepherds Keep, Colzium, Kirknewton, Midlothian, EH27 8DH

Principal trading address: Shepherds Keep, Colzium, Kirknewton, Midlothian, EH27 8DH

At a General Meeting of the above-named Company, duly convened, and held at Shepherds Keep, Colzium, Kirknewton, Midlothian, EH27 8DH, on 21 June 2022, at 3.15 pm, he 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: Kenneth Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Andrew McEwan , Chair

21 June 2022

Ag RH32395