CHAMIC INDUSTRIAL SERVICES LIMITED

Company Number: SC091320

Registered office: 27 Bankhead Drive, Edinburgh, EH11 4DN

Principal trading address: 27 Bankhead Drive, Edinburgh, EH11 4DN

At a General Meeting of the above-named company duly convened and held at 27 Bankhead Drive, Edinburgh, EH11 4DN on 05 December 2025 at 7.30 a.m., the following resolutions were duly passed as Special and Ordinary Resolutions:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly 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 appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Charles Hunter, Chair

Ag KK90703