RSC CONSULTANCY LTD.

IN LIQUIDATION

Company Number: SC302068

Registered office: 1 The Cottages, Kennet Pans, By Clackmannan, FK10 4BW

At a General Meeting of the above-named Company, duly convened and held at 1 The Cottages, Kennet Pans, By Clackmannan, FK10 4BW on 4 April 2024 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email fd-Gcorp@aab.uk

DATED THIS 5th DAY OF APRIL 2024

Director