RDB ENGINEERING (2014) LTD

Company Number: SC479080

Registered office: Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow G3 8AU

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 44 Glen Dochart Drive, Cumbernauld, Glasgow, G68 0FJ, on 24 June 2021, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Robb and Michelle Elliot, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 19450 and 22750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

The Joint Liquidators can be contacted by Tel: 0330 055 5481, Email: cp.edinburgh@frpadvisory.com Alternative contact: Allison Shand.

Stuart Robb , Joint Liquidator

29 June 2021

Ag FH32295