ICS PROJECT SERVICES LIMITED

Company Number: SC475497

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Pitgavney Birchbrae Terrace, Kirkhill, Inverness, IV5 7NL

At a General Meeting of the above-named Company, duly convened, and held at 10 Ardross Street, Inverness, IV3 5NS on 26 June 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141 886 6644, Email: Cameron.Lonie@azets.co.uk

Iain Sawicki , Director

27 June 2023

Ag DJ32897