HIRETECH LIMITED

Company Number: SC335139

Previous Name of Company: Andy Buchan Limited; Ledge 1010 Limited

Registered office: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG

Principal trading address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG

Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary Resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 27 September 2023, Effective Date: on 27 September 2023. I, the undersigned, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Roland Browne and Gavin George Scott Park, both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, (IP Nos. 9281 and 024830) (together “the Joint Liquidators”) be and are hereby appointed Liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited, Tel: 020 7397 7371.

Ingrid Stewart , Director

27 September 2023

Ag GJ62864