KIMTEC LTD

(Company Number: SC477400)

trading as KIMTEC LTD

Registered Office: 14 Investment Drive, Glasgow G43 1AQ

Principal Trading Address: 14 Investment Drive, Glasgow G43 1AQ

Nature of Business: Information technology consultancy activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 15 November 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company."

For further details, please contact: CHRISTOPHER DAVID HORNER, (16150), Robson Scott Associates T/a Business Rescue Expert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk.

Marcello Marinelli, Chairman

Wednesday 15 November 2023