KP PROJECT SERVICES LIMITED

(Company Number 09108850)

Registered office: Craighead Avenue, Portlethen, Aberdeen, Aberdeenshire, AB12 4TP

Principal trading address: Craighead Avenue, Portlethen, Aberdeen, Aberdeenshire, AB12 4TP

At a General Meeting of the members of the above named company, duly convened and held at 28 November 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222.

Krishna Viswanathan, Director

28 November 2022

Ag XH90615