ABTEL LIMITED

Company Number: SC147839

Registered office: Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US

Principal trading address: Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US

At a General Meeting of the above-named Company, duly convened, and held at Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US on 06 April 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) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk

Alan Blair, Director

Ag BJ10899