SERIMAX FIELD JOINT COATING LIMITED

(Company Number 08727536)

Registered office: Johnston Carmichael LLP, 107-111 Fleet Street, London, EC4A 2AB

Principal trading address: Unit 5 Dyneley Road, Blackburn, BB1 3AB

The following Written Resolutions of the sole member of Serimax Field Joint Coating Limited were passed on 21 May 2024, as a Special Resolution and as an Ordinary Resolution:

“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 Richard Bathgate (IP No. 21970) of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL be appointed Liquidator of the company for the purposes of winding up the company’s affairs and distributing its assets.”

Further details contact: Richard Bathgate, Tel: 01224 054450. Alternative contact: Venus MacKenzie, email venus.mackenzie@jcca.co.uk

Seimax Holdings SAS, Sole Shareholder

21 May 2024

Ag RJ30171