DUNBEITH CONSULTING LTD

Company Number: SC753089

Registered office: 44 London Road, Kilmarnock, Ayrshire, KA3 7AJ

Principal trading address: 44 London Road, Kilmarnock, Ayrshire, KA3 7AJ

At a General Meeting of the members of the above named company, duly convened and held at 44 London Road, Kilmarnock, Ayrshire, KA3 7AJ, on 17 March 2025, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Richard Hunt, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 21772), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact Richard Hunt or Rahman Yesufu on 020 7538 2222.

Peter Timmons , Director

17 March 2025

Ag AK123414