BMH CONSULTANCY LTD

Company Number: SC504847

Registered office: 4 Harris Grove, East Kilbride, Glasgow, G75 8TU

Principal trading address: 4 Harris Grove, East Kilbride, Glasgow, G75 8TU

The following written resolutions were duly passed by the members on 11 December 2025, as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No 13930) be and is hereby appointed Liquidator of the Company.”

Further details contact: The Liquidator, Email: creditors@middlebrooksadvice.com, Tel: 0131 297 7899.

George Johnston Rae , Chair

11 December 2025

Ag KK91611