DAVID KILSHAW CONSULTANTS LIMITED

Company Number: SC359813

Registered office: 283 North Deeside Road, Cults, Aberdeen, AB15 9PA

Principal trading address: N/A

The following Written Resolutions of the sole member of the above named Company were passed on 27 March 2025, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details for Liquidator, Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk. Alternative contact: Audrey Alexander, Email: audrey.alexander@jcca.co.uk

David Kilshaw , Shareholder

27 March 2025

Ag BK10091