KENT PERFORMANCE IMPROVEMENTS LIMITED

KENT PERFORMANCE IMPROVEMENTS LIMITED Company Number: SC382926 Registered office: 4 Eaglesham Road, Clarkston, Glasgow, G77 5AD Principal trading address: 4 Eaglesham Road, Clarkston, Glasgow, G77 5AD Special and Ordinary Resolutions of Kent Performance Improvements Limited (”the Company”) were passed on 27 August 2019, by Written Resolution of the members of the Company as special and ordinary resolutions: “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 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Amy Swan, Email: [email protected] Robert Kent , Shareholder 02 September 2019 Ag YG60051

Company Number: SC382926 Name of Company: KENT PERFORMANCE IMPROVEMENTS LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: 4 Eaglesham Road, Clarkston, Glasgow, G77 5AD Principal trading address: 4 Eaglesham Road, Clarkston, Glasgow, G77 5AD Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Amy Swan, Email: [email protected] Date of Appointment: 27 August 2019 By whom Appointed: Members Ag YG60051