CAMPBELL & KENNEDY MAINTENANCE LIMITED

Company Number: SC273475

Registered office: 5 La Belle Place, Glasgow, G3 7LH

Principal trading address: Trading Address: Unit B17, Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, G81 1QF

18 NOVEMBER 2025

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide amongst the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

The undersigned, a person entitled to vote on the above resolutions on 18 November 2025 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Gerald Kennedy

Aileen Kennedy

Lynne Prior

Graeme Kennedy

Date 18 November 2025

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552