NORTHERN INSULATION LIMITED

Company Number: SC128207

Registered office: 19a Rope Walk, Prestonpans, EH32 9BN

Principal trading address: 19a Rope Walk, Prestonpans, EH32 9BN

At a General Meeting of the Company duly convened and held at James Anderson & Co, Chartered Accountants, Pentland Estate, Straiton, Edinburgh, EH20 9QH on 21 November 2023, at 3.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Raymond Avinou , Chair

21 November 2023

Ag KJ82345