DUNEDIN PROCESS ENGINEERING LTD

Company Number: SC590700

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the sole member of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 26 July 2021, at 2.30 pm, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed liquidator of the company for the purposes of such winding up.”

Further details contact: Tel: 01224 62 5554

Gavin P Meechan , Chair

26 July 2021

Ag GH42377