OPTIMISE DESIGN AND BUILD LIMITED

Company Number: SC464260

Registered office: 2/26 Western Harbour Terrace, Edinburgh, EH6 6JQ

Principal trading address: 2/26 Western Harbour Terrace, Edinburgh, EH6 6JQ

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 01 October 2024, at 2.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“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 and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Andrew Laing , Chair

01 October 2024

Ag VJ70457