SCOTSEAL SOLUTIONS LTD

Company Number: SC477374

Registered office: Unit 8, Inveramsay Farm, Inverurie, Scotland, AB51 5DQ

Principal trading address: Unit 8, Inveramsay Farm, Inverurie, Scotland, AB51 5DQ

At a general meeting of the above-named company, duly convened, and held at Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU on 30 April 2024 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, (IP No. 22796) be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Duncan Raggett, Tel: 0131 357 6666 and restructuring@aab.uk. Alternative contact: Emma Greenwood, Tel: 0131 357 6666 or Email: restructuring@aab.uk

Michael Wyllie, Chair

Ag QJ20116