ALSTEV LTD.

Company Number: SC549794

Registered office: 34 Douglas Avenue, Prestwick, Ayrshire, KA9 1SB

Principal trading address: 34 Douglas Avenue, Prestwick, Ayrshire, KA9 1SB

At a General Meeting of the above named Company duly convened and held at 34 Douglas Avenue, Prestwick, Ayrshire, KA9 1SB on 26 October 2023, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos: 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

31 October 2023

Ag KJ80102