EA AEROSTRUCTURES LTD.

Company Number: SC535896

Registered office: 2 Whitefaulds Quadrant, Maybole, KA19 8AU

Principal trading address: 2 Whitefaulds Quadrant, Maybole, KA19 8AU

Written Resolutions were passed on 23 July 2021 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com.

Ewan Alexander, Director

Ag GH42146