BROOMHILL SAFETY SERVICES LIMITED

Company Number: SC462768

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at Flat 1/1, 287 Crow Road, Glasgow, G11 7BQ, on 03 April 2023, the following Special Resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, CA,, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 62 5554

Graham C Shaw , Chair

23 May 2023

Ag CJ22151