HILTON TECHNICAL SERVICES LTD

Company Number: SC380589

Registered office: 101 Hilton Road, Aberdeen, AB24 4HX

Principal trading address: 101 Hilton Road, Aberdeen, AB24 4HX

At a General Meeting of the above-named company, duly convened, and held at 101 Hilton Road, Aberdeen, AB24 4HX on 12 June 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kevin Mapstone, both of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 008584 and 25750) be 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: Angelika Zmuda, Email: angelika.zmuda@btguk.com

Robert Lewis Thomson, Director

Ag DK31227