ROCHE TECHNICAL SERVICES LIMITED

Company Number: SC458481

Registered office: 1 Simonsburn Road, Kilmarnock KA1 5LA

Principal trading address: 59 Green Street Lane, Ayr, KA8 8BE

Written Resolutions were passed on 09 August 2023 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally.

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sam Yoganathan, Email: Sam.Yoganathan@btguk.com

Shaun McCarroll, Director

Ag FJ50992