GERRY HATTIE TECHNICAL SERVICES LTD

Company Number: SC561585

Registered office: 5 Dunlop Court, Glasgow, G33 6GX

Principal trading address: 5 Dunlop Court, Glasgow, G33 6GX

I, the undersigned, being the sole Member of the Company entitled to receive notice of and to attend and vote at Members’ Meetings, hereby pass the following written resolutions on 31 December 2024 which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that George Lafferty and Gordon McIntyre, both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP Nos: 9584 and 30830) be appointed Liquidators of the Company.”

Further details contact: The Liquidators, Tel; 0203 746 8897, Email: admin@mclarenglasgow.co.uk.

Gerard Francis Hattie, Director

Ag YJ100296