STIMAT LIMITED

Company Number: SC130661

Registered office: 55 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BR

Principal trading address: 55 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BR

At a General Meeting of the above-named Company, duly convened, and held at 55 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BR, on 30 June 2020, at 12.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally; that the Joint Liquidators be authorised to pay unsecured creditors in full and that the Joint Liquidators be authorised to distribute any of the company’s assets in specie.”

Further details contact: Kenneth Pattullo, Tel: 01224 619 354, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 619 354, Email: corina.popovici@btguk.com

Ian Kennedy , Director

02 July 2020

Ag UG40127