ILD PROJECT SERVICES LIMITED

Company Number: SC692899

Registered office: Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Principal trading address: Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

At a General Meeting of the above-named Company, duly convened, and held at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX on 26 January 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: David Mushoboorozi, Email: david.mushoboorozi@btguk.com, Tel: 01224 602 870.

Andrew Don Duchart, Director

Ag MJ102843