MACE ENGINEERING LTD

Company Number: SC485157

Registered office: 4 Auchentyre Place, Carronshore, Falkirk, FK2 8AP

Principal trading address: Trading Address: 4 Auchentyre Place, Carronshore, Falkirk, FK2 8AP

27 AUGUST 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 27 August 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

William Russell Mason

Sara Mason

Date 27 August 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552