FORTHTECH SERVICES LTD

(Company Number: SC595565)

trading as FORTHTECH SERVICES LTD

Registered Office: 2 Telford Square, Camelon, Falkirk FK1 4BT

Principal Trading Address: 2 Telford Square, Camelon, Falkirk FK1 4BT

Nature of Business: Support activities for petroleum and natural gas extraction

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 18 August 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company"

For further details, please contact: CHRISTOPHER DAVID HORNER, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk.

Alister Kelly Laing, Chairman

Friday 18 August 2023