THE CONTRACTS DEPARTMENT LIMITED

Company Number: SC207484

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held on 02 September 2025, at 12 Carden Place, Aberdeen, AB10 1UR, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Michael James Meston Reid, of MHA Advisory Ltd, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is appointed liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554.

David W Kerr , Chair

02 September 2025

Ag GK60756