JMB TECHNICAL LTD

Company Number: SC655700

Registered office: 272 Bath Street, Glasgow, G2 4JR

Principal trading address: (Formerly) 272 Bath Street, Glasgow, G2 4JR

At a General Meeting of the members of the above named company, duly convened and held at 29 Cairnhill Drive, Newtonhill, Aberdeenshire, AB39 3NL, on 02 April 2025, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Richard Hunt, of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD, (IP No. 21772), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact Richard Hunt or Grace Burton on 020 7538 2222.

Jac Mcluckie Balden , Director

02 April 2025

Ag BK11784