INTERTEK CONSULTING & TRAINING (UK) LIMITED

Company Number: SC165720

Registered office: Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ

Principal trading address: Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ

Notification of written resolutions of the above-named Company proposed by the Directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 29 September 2022, Effective Date: 29 September 2022. I, Matthew Carter, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Lee De'ath, of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Richard Toone, of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, (IP Nos. 9316 and 9146) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email at charlotte.faram@btguk.com

Matthew Carter , Director

29 September 2022

Ag VH70026