BPS LIFT SOLUTIONS LIMITED

Company Number: SC649462

Registered office: 84 Hamilton Road, Motherwell, ML1 3BY

Principal trading address: 84 Hamilton Road, Motherwell, ML1 3BY

At a general meeting of the above named Company, duly convened and held virtually via Microsoft Teams on 26 September 2023, at 3.00 pm, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP, (IP No 9272) be and is hereby appointed Liquidator for the purpose of the voluntary winding up.”

For further details contact the Liquidator, Tel: 0141 566 7000 or Email: recovery@wyliebisset.com. Alternative contact: Stacey Kelly

Donald McKinnon , Liquidator

27 September 2023

Ag GJ62752