CONTRACT COMPLIANCE SPECIALISTS LIMITED

Company Number: SC420474

Registered office: Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Contract Compliance Specialists Limited were passed on 08 November 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Jamie MacLennan, Tel: 0141 222 5800, Email: jamie.maclennan@jcca.co.uk

Christina Innes , Sole Shareholder

13 November 2023

Ag KJ81201