J REID RIGGING AND LIFTING LIMITED

(Company Number 08318495)

Registered office: 15 Coleridge Road, Hylton Castle, Sunderland, SR5 3PP

Principal trading address: (Formerly) 15 Coleridge Road, Hylton Castle, Sunderland, SR5 3PP

At a General Meeting of the members of the above-named company, duly convened and held at 2 Bothwell Street, Glasgow, G2 6LU on 21 June 2023 he following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kenneth Wilson Pattullo (IP No. 008368) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow, G2 6LU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time:

Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively, enquiries can be made to Louise Lawlor by e-mail at Louise.Lawlor@btguk.com or by telephone on 0141 222 2230.

Joseph Reid, Chair

21 June 2023

Ag EJ40202