UNIQUE MINING SOLUTIONS LIMITED

Company Number: SC506153

Registered office: Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, KY11 3BZ

Principal trading address: N/A

Written Resolutions were passed on 26 January 2023, pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com

Michael Bullen , Director

31 January 2023

Ag YH102725