BAS PROJECT ENGINEERING LTD

(Company Number SC485809)

Registered office: 48 Cardyke Way, Glasgow, G66 5EF

Principal trading address: 48 Cardyke Way, Glasgow, G66 5EF

At a General Meeting of the above-named Company, duly convened, and held at 48 Cardyke Way, Glasgow, G66 5EF on 5 April 2019 the following resolutions were duly passed as special and ordinary resolutions:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom, be and hereby is appointed Liquidator of the company.

Name and Address of Insolvency Practitioner: Deborah Ann Cockerton

Office Holder Number: 9641

Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom.

Alternative Contact: Keely Edwards

email address: Keelyedwards@dcabr.co.uk

Tel: 01702 344558

Fax: 01702 330012.

Dr Barry Alexander Stone, Chairman