THERMAL CONTRACTS (INDUSTRIAL) LTD

Company Number: SC586316

Registered office: West Inchmichael Farm, Errol, Perth, PH2 7RS

Principal trading address: West Inchmichael Farm, Errol, Perth, PH2 7RS

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 18 May 2026 at 3.15 p.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.

Ewan Macdougall, Chair

Ag QK21927