CALDWELL INTEGRITY MANAGEMENT SERVICES LTD

Company Number: SC536216

Registered office: 413 Great Western Road, Aberdeen, AB10 6NJ

Principal trading address: 413 Great Western Road, Aberdeen, AB10 6NJ

At a General Meeting of the above-named company, duly convened, and held at 413 Great Western Road, Aberdeen, AB10 6NJ, on 10 August 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Keith William Caldwell , Director

10 August 2023

Ag FJ51355