SITEKIT HEALTH LIMITED

Company Number: SC376978

Registered office: 2 Peinachorran, Portree, IV51 9LL (to be changed to c/o FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD)

Principal trading address: 2 Peinachorran, Portree, IV51 9LL

At a general meeting of the above named company, duly convened and held via Teams on 06 March 2025 at 4.20 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the company by wound up voluntarily and that Callum Angus Carmichael and Graham Smith, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27190 and 27710) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

The Joint Liquidators can be contacted on 0330 055 5455; Email: cp.edinburgh@frpadvisory.com. Alternative contact: Stacey Bungay, 0330 055 5464; Email: stacey.bungay@frpadvisory.com

Campbell Grant, Chair

Ag AK121633