HB ENERGY CONSULTANTS LIMITED

Company Number: SC230449

Registered office: C/O Wjm, 2 George Square, Castle Brae, Dunfermline, KY11 8QF

Principal trading address: 19 Corpach Drive, Dunfermline, KY12 7XG

At a General Meeting of the above-named Company duly convened and held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 20 September 2023, at 2.45 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

James Downie Hibbert , Chair

20 September 2023

Ag GJ62053