BSB PROJECT MANAGEMENT LIMITED

Company Number: SC478162

Registered office: 22 Meadowhouse Road, Edinburgh, Midlothian, EH12 7HP

Principal trading address: 22 Meadowhouse Road, Edinburgh, Midlothian, EH12 7HP

Written Resolutions of the above named Company were duly passed on 12 February 2025, as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Darren Brookes, of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU, (IP No. 9297) be appointed Liquidator of the Company.”

For further details contact Lucy Bosmans on telephone 0161 927 7788, or by email at lucyb@milnerboardman.co.uk

Brian Barn , Director

12 February 2025

Ag ZJ111246