JMH SAFETY LIMITED

Company Number: SC445893

Registered office: 95 Blenheim Place, Aberdeen, AB25 2DZ

Principal trading address: 95 Blenheim Place, Aberdeen, AB25 2DZ

At a General Meeting of the above-named company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 01 December 2022, at 4.15 pm, 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: Kenneth Wilson Pattullo, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Jane Mhairi Hill , Director

01 December 2022

Ag XH90467