K2 SPECIALIST SERVICES (UK) LTD.

Company Number: SC282018

Registered office: 1 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9HP

Principal trading address: N/A

At a general meeting of the above named company duly convened and held at 1 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9HP on 01 September 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Scott G Batick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be and is hereby appointed Liquidator of the Company.” At the subsequent creditors’ decision procedure on 1 September 2023 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom as Liquidator of the company.”

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com

Gareth Smyth, Chair

Ag GJ60204