KALVEN CONTRACTS LTD

Company Number: SC737325

Registered office: 3/3 Warriston Place, Edinburgh, EH3 5LE

Principal trading address: 3/3 Warriston Place, Edinburgh, EH3 5LE

At a general meeting of the above-named Company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD, on 03 April 2025, at 2.30 pm, the following Special and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact Heather Thompson at corporate@thomsoncooper.com or Tel: 01383 628800

Keith Matthew Watson , Chair

03 April 2025

Ag BK10736