BRIDGEFORTH ENGINEERING LIMITED

Company Number: SC075166

Registered office: 1 Nairn Road, Deans Industrial Estate, Deans, Livingston, EH54 8AY

Principal trading address: 1 Nairn Road, Deans Industrial Estate, Deans, Livingston, EH54 8AY

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 14 September 2021 at 12.00 noon, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily, effective as at 12.00 noon on 14 September 2021 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Alexander Naismith Seymour, Chair

Ag IH61208