INTERTEK CONSULTING & TRAINING (UK) LIMITED

INTERTEK CONSULTING & TRAINING (UK) LIMITED Company Number: SC165720 Registered office: Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ Principal trading address: Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ Notification of written resolutions of the above-named Company proposed by the Directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 29 September 2022, Effective Date: 29 September 2022. I, Matthew Carter, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Lee De'ath, of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Richard Toone, of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, (IP Nos. 9316 and 9146) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email at [email protected] Matthew Carter , Director 29 September 2022 Ag VH70026

Company Number: SC165720 Name of Company: INTERTEK CONSULTING & TRAINING (UK) LIMITED Nature of Business: Technical and vocational secondary education Type of Liquidation: Members Registered office: Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ Principal trading address: Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ Lee De'ath and Richard Toone, both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Office Holder Numbers: 9316 and 9146. Further details contact: The Joint Liquidators, Tel: 01206 217900, Email: [email protected]. Alternative contact: Charlotte Faram, Tel: 01206 984920, Email: [email protected] Date of Appointment: 29 September 2022 By whom Appointed: Members Ag VH70026