KC PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED

Company Number: SC533792

Registered office: 21 Earlspark Drive, Bieldside, Aberdeen AB15 9AH

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 18 March 2026, at 10.15 am, the following resolutions were passed; Nos 1. and 3. and 4. as Special Resolutions and 2. And 5. as Ordinary Resolutions of the company:

“That the Company be wound up voluntarily and that Kevin Mapstone and George Lafferty, both of BTG Begbies Traynor (Central) LLP, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 25750 and 9584), be and are hereby appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Liquidators, Tel: 01224 602870; Email: aberdeen@btguk.com Alternative contact: Andrew Baxter, Email: andrew.baxter@btguk.com

Kevin Cassidy , Director

18 March 2026

Ag NK124316