CJP UTILITY SOLUTIONS LTD

CJP UTILITY SOLUTIONS LTD Company Number: SC605146 Registered office: 91 Alexander Street, Airdrie, ML6 0BD Principal trading address: Trading Address: 2 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY 2 JULY 2021 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the director of the Company proposes that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 2 July 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Grant Radley Date 2 July 2021 For further details contact: Derek Jackson Email: [email protected] Telephone: 0141 353 3552

Name of Company: CJP UTILITY SOLUTIONS LTD Company Number: SC605146 Nature of Business: Telecommunications Projects Type of Liquidation: Creditors Registered office: 91 Alexander Street, Airdrie, ML6 0BD Principal trading address: 2 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 2 July 2021 By whom Appointed: Members & Creditors Office holder’s telephone no and email address: 0141 353 3552 [email protected]