H.B.I. SERVICES LIMITED

Company Number: SC546228

Registered office: 71 Blackness Road, Dundee DD1 5PD

Principal trading address: 71 Blackness Road, Dundee DD1 5PD

At a General Meeting of the above-named Company, duly convened, and held at 71 Blackness Road, Dundee DD1 5PD on 04 April 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Christine Convy and Angela Paterson, both of Dunedin Advisory Limited, Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS, (IP Nos 8785 and 14130) be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: Tel: 01592 630085 Email: ap@dunedinadvisory.com. Alternative contact: WIlliam Cullen, Tel: 01382 250695, Email: wc@dunedinadvisory.com

Hassan Al-Saffar, Director

Ag BJ10944