KH FIXINGS LIMITED

Company Number: SC635003

Registered office: C/O Clarity Accounting (Scotland) Limited 20-23, Woodside Place, Glasgow, G3 7QL

Principal trading address: 27 Bridge Street, Ellon, Aberdeenshire, AB41 9AA

At a General Meeting of the above-named company, duly convened, and held at Woodburn House, 5 Golden Square, Aberdeen, AB10 1RD on 01 April 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos: 25750 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Kevin Peter Hardy, Director

Ag BK11591