BARRY MACKENZIE TS LTD

(Company Number: SC601403)

trading as BARRY MACKENZIE TS LTD

Registered Office: 47 Peasehill Brae, Rosyth, Dunfermline KY11 2AP

Principal Trading Address: 47 Peasehill Brae, Rosyth, Dunfermline KY11 2AP

Nature of Business: 33120 - Repair of machinery

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Monday 23 August 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk.

Barry MacKenzie, Chairman

Monday 23 August 2021