LEMM ENGINEERING LIMITED

Company Number: SC336602

Registered office: 7 Stewart Clark Avenue, South Queensferry, Edinburgh, EH30 9QF

Principal trading address: 7 Stewart Clark Avenue, South Queensferry, Edinburgh, EH30 9QF

At a General Meeting of the Company duly convened and held at 7 Stewart Clark Avenue, South Queensferry, Edinburgh, EH30 9QF, on 01 March 2021, at 3.00 pm, the following resolutions were duly passed as a Special resolution and an Ordinary resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com. Tel: 01383 628800

Duncan Barry Charles Lemm , Chairman

01 March 2021

Ag CH120434