JENNIC INSTRUMENTATION & CALIBRATION SERVICES LTD.

Company Number: SC245542

Registered office: 15 Formonthills Park, Glenrothes, Fife, KY6 3HP

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at 15 Formonthills Park, Glenrothes, Fife, KY6 3HP, on 02 October 2024, at 1.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up”.

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Colin Cushnie , Chair

02 October 2024

Ag VJ70394