GLOBAL PLANT HIRE LIMITED

(Company Number: SC625223)

trading as Global Plant Hire Limited

Registered Office: 89 Howes Drive, Aberdeen AB16 7FH

Principal Trading Address: 89 Howes Drive, Aberdeen AB16 7FH

Nature of Business: 09900 - Support activities for other mining and quarrying

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 28 March 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Joseph Modupe-Joseph, Chairman