CSP ACOUSTICS LLP

Company Number: SO304593

Passed: 20 June 2024

At a General Meeting of the members of the above-named LLP duly convened and held at 4 Lochbank Gardens, Forfar, DD8 3HG on 20 June 2024, the following Special Resolution was duly passed that:

"CSP Acoustics LLP cannot, by reason of its liabilities, continue its business and that it is advisable to wind up and that accordingly it be wound up and that Shona Campbell, Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, be appointed Liquidator for the purpose of such winding up".

Brian Andrew Smith

Designated LLP Member