HENDERSON ENGINEERING (SCOTLAND) LIMITED

Company Number: SC412336

Registered office: 11 Piersland Place, Irvine, KA11 1QF

Principal trading address: 11 Piersland Place, Irvine, KA11 1QF

At a General Meeting of the above-named Company, duly convened, and held at 11 Piersland Place, Irvine, KA11 1QF on 23 April 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

"That the Company be wound up voluntarily and that Annette Menzies, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU, (IP No: 9218) be appointed Liquidator of the Company".

Further information about the liquidation is available from Annette Menzies, Tel: 0141 535 3133, Email: info@wd-br.co.uk. Alternative contact: Kim Wilson, Tel: 0141 535 3133, Email: kwilson@wd-br.co.uk

Andrew Thomas Henderson , Director

27 April 2021

Ag DH11873