PRO-FECTION TRAINING LIMITED

Company Number: SC468580

Registered office: 18 ldvies View, Letham, Forfar, DD8 2DU

Principal trading address: 18 ldvies View, Letham, Forfar, DD8 2DU

At a General Meeting of the above-named company, duly convened, and held at 18 ldvies View, Letham, Forfar, DDS 2DU on 09 August 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 and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Jacqueline Elizabeth Aird-Paterson, Chair

Ag TH51660