SJH PROCESS SOLUTIONS LTD

Company Number: SC427012

Registered office: First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE

Principal trading address: N/A

The following Written Resolutions of the Sole Member of the above named Company were passed on 30 January 2026, 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 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, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Joel Bennett, Tel: 0141 222 5800, Email: joel.bennett@jcca.co.uk

Shejiao Han , Sole shareholder

30 January 2026

Ag MK110092