FIRE PROTECTION EXPERT LTD

Company Number: SC659258

Registered office: REGISTERED OFFICE AND PRINCIPAL TRADING ADDRESS: 14 ELIZABETH CRESCENT, THORNLIEBANK, GLASGOW, G46 7HN

PASSED: 02 February 2023

At a General Meeting of the Members of the above-named company, duly convened and held at 8 Russell Street, Leeds, LS1 5RN on 02 February 2023 at 4.45pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright (IP No. 9227) and Scott Milne (IP No. 17012) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Wojciech Michal Wroniszeski

Chair of the Meeting

02 February 2023