K.M.O.S. (SCOTLAND) LTD.

Company Number: SC257944

Registered office: Westford, Drumoak, Banchory, AB31 5AU

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 21 November 2023, by special and ordinary resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800, Email: gemma.mulgrew@jcca.co.uk

Jennifer Milne , Shareholder

24 November 2023

Ag KJ82870