CONNECT INSTALL LTD.

Company Number: SC649373

Registered office: Kintail House, Beechwood Park, Inverness, IV2 3BW

Principal trading address: Kintail House, Beechwood Park, Inverness, IV2 3BW

At a General Meeting of the above-named Company, duly convened, and held at Kintail House, Beechwood Park, Inverness, IV2 3BW on 07 February 2023 the following Special Resolution and Ordinary Resolution were considered and passed:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Chris Shades, Email: chris.shades@azets.co.uk

Sean Condon, Director

Ag ZH111519