EXCEL HEALTH & SAFETY LTD.

Company Number: SC586785

Registered office: First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE

Principal trading address: N/A

The following Written Resolutions of the sole member of Excel Health & Safety Ltd were passed on 17 September 2024, as a Special resolution and as an Ordinary resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details for Liquidator, Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk. Alternative contact: Beverley Graham, Email: beverley.graham@jcca.co.uk

Scott Smith , Sole Shareholder

20 September 2024

Ag UJ62205