KM HSE CONSULTANCY SERVICES LTD

(Company Number: SC611256)

trading as KM HSE CONSULTANCY SERVICES LTD

Registered Office: 13 Braid Green, Livingston EH54 8PN

Principal Trading Address: 13 Braid Green, Livingston EH54 8PN

Nature of Business: Management consultancy activities other than financial management

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 16 December 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company"

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: admin@businessrescueexpert.co.uk.

Kevin McNamara, Chairman

Friday 16 December 2022